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HomeMy WebLinkAboutCouncil Actions 04-21-03 ROANOKE CITY COUNCIL REGULAR SESSION APRIL 21, 2003 2:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order--Roll Call. (All present) The Invocation was delivered by The Reverend Coordinator, Counseling and Follow-up, Billy Graham Association. CUTLER 36281-042103 Rod Barnett, Evangelistic NOTICE: Meetings of Roanoke City Council are televised live on RVTV Channel 3. Today's meeting will be replayed on Channel 3 on Wednesday, April 23, 2003, at 7:00 p.m., and Sunday, April 27, 2003, at 4:00 p.m. Council meetings are now being offered with closed captioning for the hearing impaired. Welcome. Mayor Smith. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Ralph K. Smith. ANNOUNCEMENTS: THE PUBLIC IS ADVISED THAT MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456, NOEL C. TAYLOR MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., OR CALL 853-2541. THE CITY CLERK'S OFFICE NOW PROVIDES THE MAJORITY OF THE CITY COUNCIL AGENDA ON THE INTERNET FOR VIEWING AND RESEARCH PURPOSES. TO ACCESS AGENDA MATERIAL, GO TO THE CITY'S HOMEPAGE AT WWW.ROANOKEGOV.COM, CLICK ON THE ROANOKE CITY COUNCIL ICON, CLICK ON MEETINGS AND AGENDAS, AND DOWNLOAD THE ADOBE ACROBAT SOFTWARE TO ACCESS THE AGENDA. ALL PERSONS WISHING TO ADDRESS COUNCIL ARE REQUESTED TO REGISTER WITH THE STAFF ASSISTANT WHO IS LOCATED AT THE ENTRANCE TO THE COUNCIL CHAMBER. ON THE SAME AGENDA ITEM, ONE TO FOUR SPEAKERS WILL BE ALLOTTED FIVE MINUTES EACH, HOWEVER, IF THERE ARE MORE THAN FOUR SPEAKERS, EACH SPEAKER WILL BE ALLOTTED THREE MINUTES. ANY PERSON WHO IS INTERESTED 1N SERVING ON A CITY COUNCIL APPOINTED AUTHORITY, BOARD, COMMISSION OR COMMITTEE IS REQUESTED TO CONTACT THE CITY CLERK'S OFFICE AT 853-2541, OR ACCESS THE CITY'S HOMEPAGE AT WWW.ROANOKEGOV.COM TO OBTAIN AN APPLICATION. 2. PRESENTATIONS AND ACKNOWLEDGMENTS: NONE. The Mayor introduced Michel Francois, Mayor, Village of Lessy, Province of Lorraine, France. File #80 J CONSENT AGENDA C-1 (APPROVED 7-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. Minutes of the joint meeting of Council and the Roanoke County Board of Supervisors held on Thursday, February 27, 2003; and the regular meeting of Council held on Monday, March 3, 2003, and recessed until Friday, March 7, 2003. C-2 RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. A communication from Mayor Ralph K. Smith requesting that Council convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in the request. File #110-132 C-3 A communication from Marion Vaughn-Howard, Program Manager, Office on Youth, advising of the resignation of Thomas Winn as a member of the Youth Services Citizen Board. C-4 C-5 RECOMMENDED ACTION: File//15-110-304 Accept the resignation and receive and file the communication. A report of qualification of Jim Hale as a member of the Parks and Recreation Advisory Board, for a term ending March 31, 2006. RECOMMENDED ACTION: Receive and file. File #15-67-110 A communication from Council Member William D. Bestpitch requesting that Council convene in a Closed Meeting to discuss investing of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected, pursuant to Section 2.2-3711 (A)(6), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in the request. File #60-110-132-175 REGULARAGENDA 4. PUBLIC HEARINGS: NONE. 4 PETITIONS AND COMMUNICATIONS: ao A communication from the Roanoke Valley Cable Television Committee transmitting the Roanoke Valley Cable Television annual budget for fiscal year 2003-04. Alfred T. Dowe, Jr., City Council Representative to the Roanoke Valley Regional Cable Television Committee. Adopted Resolution No. 36281-042103. (7-0) File #60-448 A petition from Steven S. Strauss to vacate right-of-way on Franklin Road, S. W., adjoining Official Tax No. 1300101. (Sponsored by Mayor Ralph K. Smith and Council Member Linda F. Wyatt) The petition was referred to the City Planning Commission for study, report and recommendation to Council. File #166-514 A communication from John R. Hubbard, Chief Executive Officer, Roanoke Valley Resource Authority, transmitting the Annual Budget for Fiscal Year 2003-04. (Sponsored by the City Manager) Adopted Resolution No. 36282-042103. (7-0) File #60-253 6. REPORTS OF OFFICERS: ao CITY MANAGER: BRIEFINGS: City of Roanoke Fiscal Year 2003-04 Recommended General Fund Budget. (15 minutes) Received and filed. File #60 5 2. White Buffalo, Inc. (10 minutes) The City Manager was instructed to proceed with a deer reduction program and to submit a detailed plan of action for approval by Council. File #54 Urban Forestry. (10 minutes) Received and filed. File #240 ITEMS RECOMMENDED FOR ACTION: o A communication recommending that Special Meetings of Council be held on Thursday, May 1, 2003, at 7:00 p.m., at the Roanoke Civic Center, Exhibit Hall; and Monday, May 12, 2003, at 9:00 a.m., in the City Council Chamber. Adopted Resolution No. 36283-042103. (7-0) File #60-132 So A communication recommending acceptance of the donation of a .6 acre parcel of land located at the comer of Shenandoah Avenue and Westside Boulevard, N. W., from the Stevens Farm Trust. Adopted Resolution No. 36284-042103. (7-0) File #68-166 o A communication recommending appropriation of funds connection with the Forfeited Asset Sharing Program. Adopted Budget Ordinance No. 36285-042103. (7-0) File #5-60-76 in 7. REPORTS OF COMMITTEES: A communication from the Roanoke City School Board requesting appropriation of $1,558,495.00 in Capital Maintenance and Equipment Replacement Program funds for replacement and/or purchase of school equipment; and a report of the Director of Finance recommending that Council concur in the request. Richard L. Kelley, Assistant Superintendent of Operations, Spokesperson. Adopted Budget Ordinance No. 36286-042103. (7-0) File #60-467 8. UNFINISHED BUSINESS: NONE. 9. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. 10. MOTIONS AND MISCELLANEOUS BUSINESS: ao Inquiries and/or comments by the Mayor, Vice-Mayor and Members of City Council. As a result of the Council's closed session which was held earlier in the day, the Mayor announced that it was the unanimous consensus of the Council that Beverly T. Fitzpatrick, Jr., will be appointed in the near future to fill the unexpired term of William H. Carder, ending June 30, 2004, and Mr. Fitzpatrick is expected to join the Council at its regular meeting on Monday, May 19, 2003. File #132 The Mayor displayed an Easter greeting card from former Council Member and Mrs. Robert A. Garland which contained a photograph of the Garland family in 1953. He expressed appreciation to Mr. and Mrs. Garland, and extended belated Easter greetings to all citizens of the City of Roanoke. File #80 b. Vacancies on certain Council-Appointed authorities, boards, commissions and committees. 11. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIATELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. Mr. David Gresham, 5260 Cross Bow Circle, Roanoke County, expressed concern with regard to debris and debris in trees along the Roanoke River, which is an eye sore in an area that serves as a community focal point. File #144 Mr. Chris Craft, 1560 East Gate Avenue, N. E., encouraged Council Members and citizens of Roanoke to attend the Franklin Graham, Southwest Virginia Festival, to be held on May 2 - 4 at the Salem Stadium. File #122-317 Mr. E. Duane Howard, 508 Walnut Avenue, S. W., commended the Members of Council upon its impending selection of Beverly T. Fitzpatrick, Jr., to fill the unexpired term of Council Member William H. Carder. File #80-132 He called attention to parked vehicles on the grounds of Jackson Park, and requested that the City Manager address the matter before further damage is done to ground cover and historic trees. File #66-67-240 8 12. CITY MANAGER COMMENTS: The City Manager presented copy of the Roanoke Citizen Magazine which will be delivered to the homes of citizens of Roanoke, and advised that it is an important edition in terms of detailing Roanoke's excellence as a community. File #175-227 At 5:20 p.m., the meeting was declared in recess for two closed sessions. CERTIFICATION OF CLOSED MEETING. (4-0) Vickie L. Price was appointed to the Roanoke Valley Juvenile Detention Center Commission, to fill the unexpired term of Glenn D. Radcliffe, resigned, ending June 30, 2006. File #15-110-305 AT 6:05 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS UNTIL 7:00 P.M., IN THE CITY COUNCIL CHAMBER. ROANOKE CITY COUNCIL REGULAR SESSION APRIL 21, 2003 7:00 P.M. CITY COUNCIL CHAMBER AGENDA Call to Order -- Roll Call. (An present) The Invocation was delivered by Vice-Mayor C. Nelson Hams. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Smith. Welcome. Mayor Smith. NOTICE: The meeting was televised live by RVTV Channel 3 to be replayed on Wednesday, April 23, 2003, at 7:00 p.m., and Sunday, April 27, 2003, at 4:00 p.m. Council meetings are now being offered with closed captioning for the hearing impaired. 10 A. PRESENTATIONS AND ACKNOWLEDGEMENTS: Shining Star Awards were presented to Ms. Vicki Wert and Mr. Allen Gleiner. File #80 Proclamation declaring the month of May 2003 as Bike Month. File #3-442 B. PUBLIC HEARINGS: Public hearing regarding appointment of three Trustees to the Roanoke City School Board for three year terms of office, commencing July 1, 2003 and ending June 30, 2006. Candidates are: Dennis Binns F. B. Webster Day Tiffany M. Johnson Gloria P. Manns Kathy G. Stockburger David B. Trinkle All comments were received and filed. File #467 o Public hearing on the request of the YMCA of Roanoke Valley, Inc., that a ten foot wide alley extending in a westerly direction for 110 feet, more or less, from 5th Street, S. W., lying between parcels of land identified as Official Tax Nos. 1113417 - 1113419, inclusive, and 1113422 - 1113425, inclusive, be permanently vacated, discontinued and closed. Daniel F. Layman, Jr., Attorney. Adopted Ordinance No. 36287-042103. (7-0.) File #514 11 o Public hearing with regard to a proposed conveyance of City-owned property located at 540 Church Avenue, S. W., identified as Official Tax No. 1113414, to the YMCA of Roanoke Valley, Inc., upon certain terms and conditions. Darlene L. Burcham, City Manager. Adopted Ordinance No. 36288-042103. (7-0.) File #166 Public hearing with regard to an amendment to Vision 2001-2020., the City's Comprehensive Plan, to include the Urban Forestry Plan. Darlene L. Burcham, City Manager. Adopted Ordinance No. 36289-042103. (7-0.) File #240 Public hearing with regard to a proposed six-month extension of the Cable Television Franchise Agreement with CoxCom, Inc., d/b/a Cox Communications Roanoke. Alfred T. Dowe, Jr., City Representative, Roanoke Valley Regional Cable Television Committee; and Darlene L. Burcham, City Manager. Adopted Ordinance No. 36290-042103. (7-0.) File #448 Public hearing with regard to amendment to Section 36.1-690, General authori .ty and procedure, Chapter 36.1, Zoning, Code of the City of Roanoke (1979), as amended, to provide for reconsideration by Council of a petition to rezone pursuant to Rule 10, Section 2-15, Rules of procedure. R. Brian Townsend, Agent, City Planning Commission. Adopted Ordinance No. 36291-042103. (7-0.) File #24-51 12 Public hearing with regard to a proposal to vacate a sanitary sewer easement across property located on Hidden Oak Road, S. W., identified as Official Tax Nos. 5050220 - 5050222, inclusive, upon request of the property owners, in order to facilitate development of the property. Darlene L. Burcham, City Manager. Adopted Ordinance No. 36292-042103. (7-0.) File #27-28 C. HEARING OF CITIZENS UPON PUBLIC MATTERS: CITY COUNCIL SETS THIS TIME AS A PRIORITY FOR CITIZENS TO BE HEARD. MATTERS REQUIRING REFERRAL TO THE CITY MANAGER WILL BE REFERRED IMMEDIATELY FOR RESPONSE, RECOMMENDATION OR REPORT TO COUNCIL. Ms. Helen E. Davis, 35 Patton Avenue, N. E., addressed Council on behalf of senior citizens who will be impacted by proposed tax increases in the City's fiscal year 2004 budget, and advised that the budget needs scrutiny as it relates to senior citizens. She expressed concern with regard to the remarks of several citizens at the Monday, April 7 Council meeting in which it was reported that a dog was shot by a City Animal Control Officer, however, no referral was made by Council to the City Manager for report. (It was pointed out by a Member of Council that matters requiring referral under Hearing of Citizens are automatically referred to the City Manager for report.) She inquired if plans for Roanoke's fire stations, predominately those stations located in the black neighborhoods, will be presented as a part of the Council's fiscal year 2004 budget public hearing on Thursday, May 1, 2003, at 7:00 p.m., in the Exhibit Hall at the Roanoke Civic Center. File #5-54-60-66-70-79 Mr. Robert Gravely, 3360 Hershberger Road, N. W., expressed concern with regard to the community in general and to the City of Roanoke as a whole. He stated that Council Members should serve on a full-time basis in order to fully understand the needs of the City. He referred to "big city crime" in the City of Roanoke on a "small time" pay scale. He expressed 13 concern with regard to the City Manager's recommendation to eliminate City work force jobs in order to balance the fiscal year 2004 budget, the plight of the poor and disadvantaged in Roanoke, and the need to create more job opportunities for the citizens of Roanoke which will lead to a decrease in crime. File #5-60-132-184 Mr. Carl Cooper, 2001 Angus Road, N. W., advised that the Roanoke Neighborhood Partnership Steering Committee nominated Mr. Alan Gleiner to receive the Shining Star Award in recognition of his assistance in providing a permanent record of the visit of Mr. lan Lockwood, a nationally recognized traffic consultant. He expressed appreciation to the City Manager for allowing City staff to work with the Neighborhood Partnership Steering Committee regarding the use and application of grants for training in connection with community needs. File #80-184-236-488 AT 8:35 P.M., THE COUNCIL MEETING WAS DECLARED IN RECESS UNTIL THURSDAY, APRIL 24, 2003, AT 4:30 P.M., IN THE ROANOKE CITY COUNCIL CHAMBER, NOEL C. TAYLOR MUNICIPAL BUILDING, 215 CHURCH AVENUE, S. W., FOR SIX INTERVIEWS FOR APPOINTMENTS TO THE ROANOKE CITY SCHOOL BOARD. 14 C-1 The City Council meeting reconvened on Thursday, February 27, 2003, at 10:30 a.m., at the Regional Training Center, 1220 Kessler Mill Road, Salem, Virginia, for a joint meeting of the Roanoke City Council and the Roanoke County Board of Supervisors to discuss a regional water and sewer authority, with Mayor Ralph K. Smith and Chairman Joseph P. McNamara presiding. ROANOKE CITY COUNCIL MEMBERS PRESENT: William D. Bestpitch, William H. Carder, M. Rupert Cutler, Alfred T. Dowe, Jr., C. Nelson Harris, Linda F. Wyatt and Mayor Ralph K. Smith ....................................................................... -7. ABSENT: None ..................................................................................... -0. ROANOKE COUNTY BOARD OF SUPERVISORS PRESENT: Richard Flora, Joseph B. Church, Michael W. Altizer and Chairman Joseph P. McNamara ......... -4. ABSENT: Board Member H. Odell Minnix .................................................... 1. OTHERS PRESENT: Representing the City of Roanoke: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; Stephanie M. Moon, Deputy City Clerk; Chris L. Slone, Public Information Officer; Michael T. McEvoy, Director of Utilities; and representing Roanoke County: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Daniel R. O'Donnell, Assistant County Administrator; Diane D. Hyatt, Chief Finance Director; Gary L. Robertson, Director of Utilities; and Diane S. Childers, Clerk to the Roanoke County Board of Supervisors. Chairman McNamara and Mayor Smith expressed appreciation to everyone for their attendance. The invocation was delivered by Council Member C. Nelson Harris. WATER-SEWERS AND STORM DRAINS: Gary Robertson, Utility Director, County of Roanoke, advised that it is not a coincidence that the Regional Training Center was chosen for the meeting, i.e., the regional accomplishments made by fire and rescue, whether it be the training center, the radio system or joint staffing of the Clearbrook fire station are projects that the localities would like to build on; and for 30 years there have been discussions regarding a water authority or regional cooperation on a water supply for the Roanoke Valley. He further advised that early last year, Roanoke City and Roanoke County staff were directed to pursue possibilities of an authority; meetings that began with anxiety and trepidation ended with excitement and expectations; many different scenarios were reviewed; a contract amendment between the City and the County was considered, with various options of a wholesale authority that would combine water sources, but keep distribution systems separate and a full service authority that would combine not only sources, but also transmission, distribution and administration; and discussions regarding a water authority should also include wastewater. He expressed appreciation for an opportunity to join with the Roanoke City Director of Utilities to recommend that the City of Roanoke and the County of Roanoke form a full service water and wastewater authority, based upon the following three principles: equal representation between the City and the County on the Authority, pool assets of both the City and the County, and equalize the rates between the City and the County. Mr. Robertson expressed appreciation to both City Council and to the Board of Supervisors for their support over the past few months and the following staff who worked diligently throughout the process: Elmer C. Hodge, Darlene L. Burcham, William M. Hackworth, Paul M. Mahoney, Jesse A. Hall, Diane D. Hyatt, Chris L. Slone and John Williamson and Dale Moore, representatives of Roanoke Gas Company, reviewed rate analysis and potential roadblocks. Michael T. McEvoy, Director of Utilities, City of Roanoke, advised that staff's recommendation to form a full service water and wastewater authority should include the supply, treatment, transmission, and distribution of water to citizens in both Roanoke City and Roanoke County, collection and treatment of wastewater, and such functions as meter reading, billing, and account services for customers. He advised that staff is also recommending that an independent governing board oversee the authority, and the governing board should consist of equal representation from both localities. Mr. McEvoy further advised that significant efficiencies are to be gained that will benefit all customers, i.e.: shared personnel and equipment, combined management of the water reservoirs for maximum yield, joint meter reading and billing operations, consistent operating policies including levels of treatment, combined purchasing, drought management, and development review; and combining operations will result in better planning and design of future improvements for more efficient service delivery which will save time and money by not duplicating solutions to the same problems. Mr. McEvoy stated that an authority is in the Roanoke Valley's long term best interests; combining the two systems will provide financial stability, which is important in a capital-intensive industry like utilities; strong utility systems are helpful in promoting economic development; customers will gain redundancy during short-term emergencies, as well as periods of drought; facilitate replacement of older infrastructure as well as construction of new facilities in areas not currently served; and while the County and the City are taking this initial step, the authority will be structured so as to allow other jurisdictions to participate in the future. Mr. McEvoy further stated that the abovestated items apply to both water and wastewater service; by combining assets, maximizing existing facilities, and making additional inter-connections, a stronger and more stable water supply is created for both localities; water plant expansions can be deferred through efficient use of existing facilities; and construction of a large water supply project will require combined resources that an authority can provide. Mr. Robertson commented on the benefits of wastewater being included in an authority. He pointed out that Roanoke County and the City of Roanoke, in addition to the City of Salem, Town of Vinton and Botetourt County, already share a single wastewater treatment facility and joint interceptor lines; and forming an authority further solidifies the arrangement and makes planning for future improvements easier and less controversial. Mr. Robertson advised that Roanoke County presently has a contract with the City of Roanoke for wastewater treatment; because of requirements from the Department of Environmental Quality and a desire for additional capacity, amendment to the contract will be necessary; and formation of an authority between Roanoke County and the City of Roanoke, with shared ownership, removes any uncertainty involved with renegotiating a contract for wastewater services in the future, and also increases leverage for permitting other government agencies for future improvements. Mr. Robertson further advised that both the County and the City Utility Departments share personnel, billing, equipment and administration between water and sewer operations; and wastewater should be included in the proposed regional authority in order to gain the most efficiency and to maximize potential cost savings. Mr. McEvoy called attention to the following guiding principles: pooled assets of utility systems by both localities, equal representation on an independent governing board, and equalization of rates over a mutually agreeable schedule. He explained that there is significant work to be done; staff is recommending authorization to prepare the necessary documents, contracts, and studies for formation of a regional water and wastewater authority; and will return within 60 days to the respective governing bodies with a status report. The County Attorney presented a resolution endorsing the creation of a regional water and wastewater authority, which was adopted by the Roanoke County Board of Supervisors on a 4-0 vote. Mr. Cutler offered the following resolution: (#36248-022703) A RESOLUTION endorsing the creation of a regional water and wastewater authority, and authorizing the City Manager, Director of Finance and City Attorney to proceed with developing an agreement and plan to create such an authority. (For full text of Resolution, see Resolution Book No. 67, page 140.) Mr. Cutler moved the adoption of Resolution No. 36248-022703. The motion was seconded by Mr. Bestpitch. Appreciation was expressed to City and County staff for their efforts to move the localities toward mutual cooperation. There being no further discussion, Resolution No. 36248-022703 was adopted by the following vote: AYES: Council Members Bestpitch, Carder, Cutler, Dowe, Harris, Wyatt and Mayor Smith .................................................................................................. -7. NAYS: None .......................................................................................... 0. There being no further business, the Mayor declared the meeting of Roanoke City Council adjourned at 10:55 a.m. APPROVED ATTEST: Stephanie M. Moon Deputy City Clerk Ralph K. Smith Mayor C-1 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL March 3, 2003 9:00 a.m. The Council of the City of Roanoke met in regular session on Monday, March 3, 2003, at 9:00 a.m., in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Vice-Mayor C. Nelson Harris presiding, pursuant to Chapter 2, Administration, Article II, City Council, Section 2-15, Rules of Procedure, Rule 1, Re.qular Meetinqs, Code of the City of Roanoke (1979), as amended; and pursuant to Resolution No. 36193-010603 adopted by the Council on January 6, 2003, which changed the time of commencement of the regular meeting of Council to be held on the first Monday in each month from 12:15 p.m., to 9:00 a.m. PRESENT: Council Members William D. Bestpitch, William H. Carder, M. Rupert Cutler, and Vice-Mayor C. Nelson Harris ............................................. -4. ABSENT: Mayor Ralph K. Smith and Council Members Linda F. Wyatt and Alfred T. Dowe, Jr.- ................................................................................... -3. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. COMMITTEES-CITY COUNCIL: A communication from Mayor Ralph K. Smith requesting a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended, was before the body. Mr. Bestpitch moved that Council concur in the request of the Mayor to convene in a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. The motion was second by Mr. Carder and adopted by the following vote: Page I of 50 AYES: Council Members Bestpitch, Carder, Cutler, and Vice-Mayor Harris--4. NAYS: None ............................................................................. ---0. (Mayor Smith and Council Members Wyatt and Dowe were absent.) At 9:05 a.m., the Vice-Mayor declared the meeting in recess to be immediately reconvened in the Emergency Operations Center Conference Room, Room 159, for a Council/Staff Work Session. The Council meeting reconvened at 9:15 a.m., in Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with all Members of the Council in attendance, except Mayor Smith, Vice-Mayor Harris presiding. OTHERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; Mary F. Parker, City Clerk; Rolanda Russell, Assistant City Manager for Community Development; George C. Snead, Jr., Assistant City Manager for Operations; R. Brian Townsend, Director, Department of Planning and Code Enforcement; Kenneth H. King, Manager, Streets and Traffic. ITEMS LISTED ON THE 2:00 P.M. DOCKET REQUIRING QUESTIONS/DISCUSSION/CLARIFICATION; AND ADDITIONS/DELETIONS TO THE 2:00 P.M. DOCKET: The City Manager called attention to hard copies of certain agenda items that were not forwarded to the City Clerk's Office in time to be included on the electronic agenda, and noted that all agenda items are now in a format to be acted upon by the Council. Mr. Bestpitch inquired as to the process regarding agenda item 7.a. in connection with a report of the City Planning Commission recommending an amendment to the C-3, Central Business District regulations, to include veterinary clinics, without corrals and pens, as a special exception use. Page 2 of 50 R. Brian Townsend, Director, Department of Planning and Code Enforcement, advised that the City Planning Commission discussed the item at its meeting on February 20 and it was the understanding of the Planning Commission that it was to discuss the item in terms of whether the Planning Commission could support moving forward with initiation of the zoning ordinance amendment. He stated that on a 4 - 2 vote, the City Planning Commission is recommending that Council initiate the zoning ordinance amendment which can be done by resolution adopted by the Council. He clarified that itwas the understanding of the City Planning Commission that Council was requesting the Planning Commission to consider the matter and report its recommendation to the Council and the Council would decide if it wishes to move forward with the petition to amend the zoning ordinance. The City Manager clarified that there may have been either a misunderstanding on the part of the City Planning Commission, or following review of the tape recording of the Council meeting, it appeared that the direction that was sent by Council was not for the City Planning Commission to decide whether or not to initiate the petition, but to provide feedback to the Council. She advised that the City Planning Commission is supportive of the petition, however, the Planning Commission is suggesting that Council initiate the zoning ordinance amendment. At this point, Council Members Dowe and Wyatt entered the meeting. TOPICS FOR DISCUSSION BY THE MAYOR AND MEMBERS OF COUNCIL: Council Member Cutler inquired as to the status of the rezoning of 7.292 acres of land at Wonju Street and Franklin Road, S. W., from Light Manufacturing District, to General Commercial District, for the possible construction of a shopping center. The City Manager responded that no information has been received to date, however, as information is received, it will be forwarded to the Council. Council Member Wyatt referred to a communication from the City Manager under date of February 27, 2003, responding to her inquiry as to whether the City's revised overtime policy is creating problems in certain City departments. The City Manager submitted a communication advising that a survey of departments with significant overtime use was conducted; and according to responses received, the new overtime policy does not appear to have impacted productivity in any measurable way. She stated that the changes made in July were in compliance with the FLSA and are more representative of what occurs in the Page 3 of 50 marketplace today; departments are coping with the changes and have reported that there have been no instances where coverage could not be provided due to not having anyone answer the call for overtime; departments such as Fire-EMS and E-911 may have to hold employees over from one shift to cover the next shift if no one answers the call for overtime; and these employees understand that this is the nature of their work and have come to expect the call for overtime and the occasional hold over. She explained that overtime coverage in Fire-EMS is driven by factors such as personnel shortages due to recent retirements; and there is no specific data to show that the new overtime policy has had any significant impact on City services. Ms. Wyatt stated that the City Manager's communication was not fully responsive to her inquiry, and requested additional information in regard to the number of hold overs prior to initiating the revised policy, compared to the current number of hold overs in the Fire/EMS, Police and Maintenance departments specifically. BRIEFINGS BY CITY STAFF: The City Manager advised that several meetings ago, Council was requested to appropriate funds for more detailed planning relative to traffic calming initiatives in several areas of the City. She referred specifically to the Williamson Road area inasmuch as some time ago there was dissension between the business community and the residential community about the type of traffic calming initiatives that should take place, and City staff has addressed concerns and would like to review alternatives for consideration by Council. She called attention to meetings attended by representatives of businesses/residents of the Williamson Road area over the past several months, and it is believed that there is a general agreement at this time. Kenneth H. King, Manager, Streets and Traffic, advised that the issue came to the surface when the City proposed the resurfacing of Williamson Road from Angell Avenue to Hershberger Road, N.W. He stated that requests were received from the business community to consider changing the pavement markings on the road at the time of resurfacing, to reinstitute a center turn lane, and to provide two lanes in each direction. He noted that data revealed that 60 per cent of all accidents in the area were rear end collisions in the inside travel lane, which began to solidify a belief that vehicles turning left were exposed to greater risk of rear end collisions; however, in meetings with neighborhood groups, it was reported that the real problem is the speed of traffic, characteristics of traffic, and residents favor a plan that would be more compatible with the neighborhood environment, including bicycle paths, sidewalks, curb and gutter and streetscaping. Page 4 of 50 In summary, Mr. King recommended the modification of pavement markings to establish a center turn lane when the road is resurfaced; that the area between Angell Avenue and Christian Avenue be used to demonstrate how the center turn lane can be modified to include a landscaped median and other roadway enhancements, such as textured pavement in the center lane and pedestrian crosswalk areas can be included to calm traffic and to make the roadway operate in greater compatibility with its environment. Discussion by Council: *There does not appear to be a groundswell of requests for bicycle lanes in the Williamson Road community, and residents are far more concerned with having sidewalks and trees, rather than bicycle lanes. *Persons who live in the area do not want a 25 mile per hour speed limit, but they do favor an alternative that will move traffic up and down the corridor efficiently. Currently, there is a considerable amount of spill over traffic into the residential neighborhoods and some residents fear that there will be heavy duty traffic on certain neighborhood streets. Residents want the streetscape cleaned up with a more user friendly atmosphere. *There was consensus on the Williamson Road Plan that it would slow down traffic and provide more of a boulevard appearance with street trees, wider sidewalks, etc., to provide a more user friendly area. *The amount of truck traffic on Williamson Road is comparable to Brandon Avenue, S. W. *Are there other areas of the City that are more intense in terms of pedestrians crossing the road? It was noted that few pedestrians cross Williamson Road; however, there is some foot traffic in the vicinity of the Williamson Road Branch Library and Richie-Freeze. One of the most dangerous crossings is located at the adult home where residents cross the street to access the Seven - Eleven Store. Page 5 of 50 *Can the area from Christian Avenue south to Angell Avenue be completed as a part of the maintenance project, or should separate funding be identified? It was explained by staff that the area would require additional funds beyond the maintenance project; approximately $140,000.00 is earmarked as opportunity funding for the area, pursuant to direction of Council; however, these types of improvements are estimated to be in the range of $200,000.00. *It would appear that providing for a left turn lane for vehicles to move out of the line of traffic will inevitably raise the average speed limit. Concern was expressed that while the number of accidents might be reduced, the severity of accidents could increase because vehicles will be moving at a higher rate of speed. *Because of spacing and the amount of traffic that businesses generate, there are not a lot of opportunities for two cars to be in the left turn lane heading toward each other, and it appears that with almost continuous curb cuts along a fair amount of Williamson Road, there will be more opportunities for a head on collision with one vehicle heading north and one heading south, with both vehicles trying to get in the center left turn lane. *Five traffic lanes and an unimpeded left turn lane represents another Brandon Avenue. Roads in the City of Roanoke should be designed to accommodate the posted speed limit and no more. * The traffic calming project should be accomplished in an aesthetically pleasing manner and initiated on a trial basis. *Are there Federal funds that could be used for a demonstration project? Page 6 of 50 *With landscaping and medians, traffic will be slowed down, therefore, medians should be installed as soon as possible to prevent a speedway appearance from occurring. *The opportunity to improve aesthetics by means of street trees, vegetation, etc., is important because if the appearance of the street appeals to motorists, they will slow down to enjoy the view. *The issue is not just traffic calming, and it is necessary to be conscious of certain roads in the City that are arterial roads, the purpose of which is to move traffic efficiently from one side of the City to the other. It is important not to end up with a congested City where no one wants to drive through a certain part of town. The City needs to provide a balance by calming traffic down, but at the same time, traffic should not be calmed down to the point that traffic becomes so congested that people avoid certain parts of town, or traffic is directed to parallel streets, thereby creating more traffic. *During the summer months, teenagers congregate at Trinkle Avenue. As the proposed plan is implemented, there should be some assurance that another traffic nightmare will not be created for persons traveling and residing in the Williamson Road area. *Where there are a limited number of parking spaces located directly in front of a business, could an incentive be offered to those business owners to encourage customers to park in adjacent parking areas/lots that are owned and used by the businesses. The City Manager advised that City staff will identify funds for traffic calming initiatives in several locations in the City, Council appropriated funds for the final design, and it is hoped that any excess funds in the account can be used to address some of the improvements; however, the Williamson Road project appeared to have the need for additional discussion by Council. She stated that if the Council is supportive of the Williamson Road pilot project, staffwill identify funding for the first phase. She noted that it is doubtful that funds will be available to complete the second phase of the project which could be the next step, and some of the roads Page 7 of 50 will take multiple years for project completion. She advised that City staff is reviewing the Brandon Avenue issue, and exploring certain concepts in connection with addressing traffic which could involve private property owners. She called attention to numerous locations in the City of Roanoke where traffic calming needs to take place, but they cannot all be completed in the immediate future. Mr. King advised that an open house will be held in April to involve those businesses that will be affected by the Williamson Road traffic calming project, to present the project as a Phase I and Phase II type implementation, and to encourage businesses to consolidate their driveways and to share access, with the goal of a mid-July construction time frame. It was the consensus of Council that final design of the Williamson Road project will be presented to Council for review and approval, and the City Manager advised that staff will proceed with detailed design work on the Williamson Road, Grandin/Memorial and Bullitt/Jamison traffic calming projects. LEADERSHIP COLLEGE: Stephen Niamke, Coordinator, Roanoke Neighborhood Partnership, presented information on the City of Roanoke's first Leadership College. He advised that the purpose of the Leadership College is to educate citizens about how the City of Roanoke functions and to teach best practices in leadership and community organizing; and graduates of the Leadership College will become resources within their respective communities, capable of advising others as they access City services and ready to lead as citizens work to solve problems within the community. Council Member Cutler inquired if there could be an incentive for having graduated from the Leadership College when applying for appointment to a Council- appointed committee; whereupon, the City Manager advised that if the Council wishes to place graduation from the Leadership College as a criteria for appointment to boards and commissions, such could be accomplished following completion of the first Leadership College. There was discussion in regard to creating a participative and a hands on environment for those persons participating in the sessions; encouraging citizens to participate who have not thus far been actively engaged in City government activities; conducting sessions that will involve role playing activities, for example: a mock City Council meeting or City Planning Commission meeting; and that the level of instruction will be such that graduates will know how to navigate the City government structure. Page 8 of 50 FRANKLIN ROAD CULVERT: Mr. Townsend advised that there has been light activity on the site, a street opening permit was issued, and a soil analysis is under way. He stated that the developer is currently working on two plans, and he has been requested to review the plans with City Planning and Engineering staff prior to submitting a request to Council. FAIRACRES PROPERTY: The City Manager presented a communication which was intended to provide Council with additional information as a part of its consideration of a request to endorse a resolution offered by the Roanoke Valley Preservation Foundation recognizing the architectural and historical significance of the Fairacres property, located at 27'13 Avenham Avenue, S. W. She advised that the site is approximately 2.5 acres and contains one house of over 6,800 square feet, current zoning is RS-3, Residential Single Family District, and principal permitted uses include single family detached, day care homes, day care facilities (elderly), churches/synagogues, parks/playgrounds, and home occupations. The City Manager explained that the residential development potential by right under current zoning includes use of the house in its current configuration as a single family residence, subdivision of the property into RS-3 compliant lots with the house in place (number limited given location of the house on the existing lot - estimated three - six new lots could be created); and subdivide the property into RS-3 compliant lots with demolition of the house (estimated number of lots created 14-16). The City Manager advised that consideration of any resolution by Council recognizing the "architectural and historic significance" of the Fairacres property will not have any effect on the "by right" development potential of the property under its current RS-3 zoning designation, including demolition of the existing structure; and while no one can predict with certainty what may happen if Council were to adopt the proposed resolution, any of the following could result: *Chilling any purchase interest in the site while it is currently on the market, or dampening investigation of other re-use options that may be economically viable, by giving the indication that the City is not interested in considering any other use of the property except as one single family detached structure. Page 9 of 50 *Potentially accelerating any interest to pursue demolition of the property in anticipation that the City might soon initiate a change of the zoning on the property to more closely reflect the sentiments contained in the resolution (Historic designation would put limitations on "by right" demolition). *Implying that the City would deny any demolition or development activity, when, in fact, the support for the resolution would not affect the "by right" development rights under the property's current zoning. Council Member Cutler advised that he intended to offer the resolution at the 2:00 p.m. Council session, and to indicate that adoption of the resolution has no real impact on the "by right" development of the property. There was discussion with regard to legal ramifications, if any, to the City if the resolution is adopted; whereupon, the City Attorney advised that the possibility of any type of legal action in connection with the property is remote, and the resolution states primarily that Council recognizes the architectural/historical value of the Fairacres property. The City Manager called attention to statements that have been made that the property could be purchased by an individual, or group of individuals, and donated to the City of Roanoke. She advised that although Fairacres is a beautiful historical home, the City is currently experiencing problems with some of the historic homes that it currently owns because they have not been used appropriately. She explained that the Parks and Recreation Master Plan suggests that the homes not be used for these purposes and at some point in the future, the homes should be returned to historical home use. She stated that if there are plans that would suggest that the City either acquire the Fairacres property, or that the property be donated to the City for a specific use, the City as an organization should be cautious about any such donation, given the fact that there may be even more expenses associated with a donation. At 11:05 a.m., the Vice-Mayor declared the work session in recess. At 11:15 a.m., Council convened in Closed Session in the Council's Conference Room, Room 451, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, to discuss vacancies on certain authorities, boards, commissions, and committees, appointed by Council, which closed session was previously approved by the Council at its 9:00 a.m. session. Page 10 of 50 At 11:40 a.m., the Council meeting reconvened in the City Council Chamber, with all members of the Council in attendance, with the exception of Mayor Smith, Vice-Mayor Harris presiding. With respect to the Closed Meeting just concluded, Mr. Bestpitch moved that each Member of City Council certify to the best of his or her knowledge that: (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act; and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by City Council. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe, and Vice- Mayor Harris ................................................................................................. 6. NAYS: None ......................................................................................... .0. (Mayor Smith was absent.) COMMITTEES-PARKS AND RECREATION: The Vice-Mayor advised that there is a vacancy on the Parks and Recreation Advisory Board, and called for nominations to fill the vacancy. Mr. Cutler placed in nomination the name of James Settle. There being no further nominations, Mr. Settle was appointed as a member of the Parks and Recreation Advisory Board, for a term ending March 31, 2006, by the following vote: FOR MR. SETTLE: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe and Vice-Mayor Harris ................................................................................... 6. (Mayor Smith was absent.) FLOOD REDUCTION/CONTROL: The Vice-Mayor advised that there is a vacancy on the Flood Plain Committee, and called for nominations to fill the vacancy. Mr. Cutler placed in nomination the name of Herbert C. Berding, Jr. There being no further nominations, Mr. Berding was appointed as a member of the Flood Plain Committee, for a term ending June 30, 2003, by the following vote: Pagellof 50 FOR MR. BERDING: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe and Vice-Mayor Harris ..................................................................................... -6. (Mayor Smith was absent.) PLANNING-COMMITTEES-OATHS OF OFFICE: The Vice-Mayor advised that the four-year terms of office of Gilbert E. Butler, Jr., D. Kent Chrisman, and Melvin Hill as members of the City Planning Commission expired on December 31,2002, Mr. Hill has declined to serve another term, and called for nominations to fill the vacancies. Mr. Bestpitch placed in nomination the names of Gilbert E. Butler, Jr., D. Kent Chrisman and Henry Scholz. There being no further nominations, Messrs. Butler, Chrisman and Scholz were reappointed/appointed as members of the City Planning Commission, for terms ending December 31, 2006, by the following vote: FOR MESSRS. BUTLER, CHRISMAN and SCHOLZ: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe, and Vice-Mayor Harris ................................... -6. (Mayor Smith was absent.) There being no further business, at 11:40 a.m., the Council meeting was declared in recess until 2:00 p.m., in the City Council Chamber. The Council meeting reconvened at 2:00 p.m., on Monday, March 3, 2003, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, Virginia, with Vice-Mayor Harris presiding. PRESENT: Council Members Linda F. Wyatt, William D. Bestpitch, William H. Carder, M. Rupert Cutler, Alfred T. Dowe, Jr., and Vice-Mayor C. Nelson Harris ....... 6. ABSENT: Mayor Ralph K. Smith ................................................................. 1. OFFICERS PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; and Mary F. Parker, City Clerk. The meeting was opened with a prayer by David Springer, Member, Bahai' Faith. Page 12 of 50 The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Harris. PRESENTATIONS AND ACKNOWLEDGMENTS: PROCLAMATIONS: Vice-Mayor Harris presented a proclamation declaring the month of March 2003 as American Red Cross Month. CONSENT AGENDA The Vice-Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Members of Council and would be enacted by one motion in the form, or forms, listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. AIRPORT-EASEMENTS-CITY PROPERTY: A communication from the City Manager requesting that Council schedule a public hearing for Monday, March 17, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, with regard to an encroachment into the public right-of-way at the main entrance of the Roanoke Regional Airport, Official Tax No. 6640115, was before the body. Mr. Carder moved that Council concur in the request of the City Manager. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe, and Vice-Mayor Harris ........................................................................................... -6. NAYS: None ........................................................................................ -0. (Mayor Smith was absent). PURCHASE/SALE OF PROPERTY-AIRPORT-CITY PROPERTY: A communication from the City Manager requesting that Council schedule a public hearing for Monday, March 17, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, with regard to a proposed conveyance of City-owned property on Municipal Road, N. E., identified as Official Tax No. 6640123, was before the body. Mr. Carder moved that Council concur in the request of the City Manager. The motion was seconded by Mr. Dowe and adopted by the following vote: Page 13 of 50 AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe, and Vice- Mayor Harris ............................................................................................ 6. NAYS: None ........................................................................................ -0. (Mayor Smith was absent). REGULAR AGENDA PUBLIC HEARINGS:NONE. PETITIONS AND COMMUNICATIONS: REAL ESTATE VALUATION-CITY EMPLOYEES: A communication from Vice-Mayor C. Nelson Harris, Chair, City Council Personnel Committee, advising of the retirement ofWillard N. Claytor, Director, Real Estate Valuation, effective July 31, 2003, was before Council. As Chairman of the Personnel Committee, he requested that the following actions be taken: (1) given Mr. Claytor's many years of outstanding service to the City Council and to the City of Roanoke, the City Clerk is requested to arrange an appropriate retirement function for Mr. Claytor; (2) the Director of Finance is requested to provide a brief written summary relative to his plans for integrating the Real Estate Valuation function into his office, effective August 1, 2003, and during the spring meeting of the Personnel Committee when determining salary adjustments, it would be appropriate for Council to consider an appropriate pay increase for the Director of Finance related to his increased responsibilities in assuming this function; and (3) the City Attorney is requested to prepare the necessary action to remove the Director of Real Estate Valuation position from a Council-Appointed position to a Director of Finance position, effective August 1, 2003. Without objection by Council, the Vice-Mayor advised that the communication would be received and filed. LANDMARKS/HISTORIC PRESERVATION: Council at its regular meeting on Tuesday, February 18, 2003, having deferred action on a request of the Roanoke Valley Preservation Foundation for endorsement by Council of a resolution recognizing the architectural and historic significance of the Fairacres property, located at 2713 Avenham Avenue, S. W., the matter was again before the body. Page 14 of 50 Mr. Cutler offered the following resolution: (#36249-030303) A RESOLUTION recognizing the architectural and historic significance of the Fairacres property. (For full text of Resolution, see Resolution Book No. 97, page '143.) Mr. Cutler moved the adoption of Resolution No. 36249-030303. The motion was seconded by Mr. Dowe. Mr. Cutler requested that the record reflect that the Fairacres property is of architectural and historic significance, but it should be noted that the resolution does not affect the rights of the Roanoke Council of Garden Clubs to develop the property, and he supports those sentiments as expressed in the resolution. Charles H. Osterhoudt, Attorney, representing the Roanoke Council of Garden Clubs, Inc., owner of the property, advised that his client opposes adoption of the resolution at this time; however, the position of his client does not mean that it is opposed saving and preserving the property in its present status. He stated that the organization is well aware of the fact that there are persons in the community, particularly in the South Roanoke area, who oppose any change to the property, but maintaining the property is a burden that the organization can no longer carry, and is a question that should be passed on to a new owner. He advised that the Roanoke Council of Garden Clubs, Inc., is an umbrella organization, the constituent members of which are the various garden clubs located throughout the Roanoke Valley; when the Fairacres property was acquired in 1964 from the Stevenson family, there were 52 such garden club organizations in the Roanoke Valley and over 1500 members; and today there are only 22 organizations with approximately 600 members. He called attention to restrictions on the use of the Fairacres property; in 1992, the Roanoke Council of Garden Clubs sought approval to use the property for other purposes, which was widely opposed by the neighborhood; and in order for the Council of Garden Clubs to survive, it must relocate to an area that is easier to maintain and more compatible with its fund raising efforts. Therefore, he stated that the Roanoke Council of Garden Clubs is of the opinion that a position in regard to the historic significance of Fairacres should await a new owner. Sarah Bell Parrott, 3112 Somerset Street, S. W., President of the Mill Mountain Garden Club, one of the largest clubs in the Roanoke Council of Garden Clubs, advised that Fairacres is a historic home built by William C. Stevenson who was a prominent local businessman and an early citizen of Roanoke; the house was designed by the noted architectural firm of Frye and Chesterman, who were responsible for some of the most significant buildings in Roanoke; and the Tudor Page 15 of 50 Revival style house was a popular style in residential design in the first half of the twentieth century. Because of the relative youth of Roanoke, she stated {hat there are not many homes of this caliber and age; therefore, she requested that Council adopt the resolution which acknowledges both the architectural and historic significance of Fairacres, and will raise the awareness of its historic value to the Roanoke Valley. Ms. Vikki Tomlinson, 25 Claybrook Court, Blue Ridge, Virginia, spoke in support of adoption of the resolution because of the historic significance of the Fairacres property. Allison Blanton, 1701 Arlington Road, S. W., President of the Roanoke Valley Preservation Foundation, advised that the Preservation Foundation wishes to clarify that Fairacres is an architecturally and historically significant property in the City of Roanoke, and encourages property owners to be aware of the historic significance as plans are finalized for the future of Fairacres. Barbara N. Duerk, 2607 Rosalind Avenue, S. W., who served as President of Neighbors in South Roanoke when the South Roanoke Neighborhood Plan was adopted in 1988, advised that South Roanoke's values are listed as community values and are important to the unique neighborhood character and quality of life; the history and architecture of the neighborhood are important features that should be acknowledged and protected; and residents value gateway entrances, along with new development and construction that should be compatible with the design and scale of existing residential and commercial development. She stated that the neighborhood plan specifically refers to the importance of historic and architectural resources; therefore, Fairacres is one of the most prominent resources that should be protected. She advised that a sense of place should be maintained, and encouraged Council to adopt the resolution recognizing the architectural and historic significance of the Fairacres property. Mr. Carder advised that the proposed resolution does not in any way affect what can be done with the Fairacres property, but simply states that Fairacres adds to the historic value of the neighborhood. Resolution No. 36249-030303 was adopted by the following vote: Page 16 of 50 AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe, and Vice -Mayor Harris ........................................................................................... -6. NAYS:None ........................................................................................... ~. (Mayor Smith was absent.) SCHOOLS: Dr. Rita Bishop, Associate Superintendent for Instructional Systems, Roanoke City Public Schools, presented a briefing on the English Language Learner's Program (ELL). She advised that the ELL must be based in sound educational theory, exhibit effective implementation of the educational theory, provide necessary resources for success, ensure regular evaluation and modification (when needed), and provide equitable access for students; guiding principles provide trained and knowledgeable staff, ensure that administrators and teachers are skilled in effective instructional practices for ELL, inform parents/guardians regarding ELL policies and practices, and be accountable for the success of its students. She presented results of a survey of Limited English Proficient Students as of January 30, 2003, totaling 432 in Pre Kindergarten through Grade 6; and students were served as follows in the English Language Learner's Program. 1996 - 1997 - 123 1997 - 1998 - 129 1998 - 1999 - 194 1999 - 2000 - 225 2000 - 2001 - 302 2001 - 2002 - 353 2002- 2003 - 432 Without objection by Council, the Vice-Mayor advised that the briefing would be received and filed. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: Page 17 of 50 EMERGENCY SERVICES-FLOOD REDUCTION/CONTROL-SNOW REMOVAL: The City Manager submitted a communication advising that on February 24, 2003, the City was notified by the Virginia Department of Emergency Management that the Governor had declared a State of Emergency for snow removal due to expenses incurred by the Virginia Department of Transportation; once a State of Emergency has been declared, localities responsible for their own snow removal efforts are eligible to apply for public assistance; if approved, the City would be eligible for snow removal for a 48 hour period, including such activities as plowing, cleaning sidewalks and chemicals; the 48 hour period will cover from February 15, 2003, at 7:00 p.m., through Monday, February 17, 2003, at 7:00 p.m.; and costs claimed for the period totaled $107,798.27. It was further advised that the City experienced a flood event commencing Saturday, February 22, 2003, which resulted in both public and private damage and significant cost to the City in dealing with the impact of the emergency; and an initial estimate of cost for the event includes $1,031,100.00 in damage to public property and $1,322,500.00 in damage to homes and businesses, which estimates are subject to change as findings are updated and insurance estimates are received. It was explained that damage estimates, a slow economy, and reductions in State funding limit the City's ability to cover the cost of expenses resulting from these events; on February 25, the City Manager declared emergencies to exist for both of these events based on information received by the Virginia Department of Emergency Management; declaration of a local emergency does not automatically guarantee that State and Federal financial assistance will be provided; and the Governor will make a decision on whether or not to request Federal assistance, once State-wide damage estimates are received. The City Manager recommended that Council confirm the City Manager's action declaring local emergencies to exist for snow for the period February 15 - February 17, 2003, and for a flood commencing on February 22, 2003. Mr. Dowe offered the following resolution: (#36250-030303) A RESOLUTION confirming the declaration of a local snow emergency; conferring emergency powers in the City Manager as Director of Emergency Management; authorizing the City Manager to make application for Federal and State public assistance to deal with such emergency; designating a fiscal agent and an agent for submission of financial information for the City; and calling upon the Federal and State governments for assistance. (For full text of Resolution, see Resolution Book No. 97, page 144.) Page 18 of 50 Mr. Dowe moved the adoption of Resolution No. 36250-630303. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe and Vice- Mayor Harris ............................................................................................ 6. NAYS: None ......................................................................................... 0. (Mayor Smith was absent). Mr. Dowe offered the following resolution: (#3625~1-030303) A RESOLUTION confirming the declaration of a local flooding emergency; conferring emergency powers in the City Manager as Director of Emergency Management; authorizing the City Manager to make application for Federal and State public assistance to deal with such emergency; designating a fiscal agent and an agent for submission of financial information for the City; and calling upon the Federal and State governments for assistance. (For full text of Resolution, see Resolution Book No. 97, page 146.) Mr. Dowe moved the adoption of Resolution No. 36251-030303. The motion was seconded by Mr. Cutler and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe and Vice- Mayor Harris ........................................................................................... -6. NAYS:None ......................................................................................... 0. (Mayor Smith was absent). EASEMENTS-SIGNS/BILLBOARDS/AWNINGS: The City Manager submitted a communication advising that Shellco, LLC, owner of216 Market Street, S. E., located at the corner of Market Street and Kirk Avenue, has requested permission to retain awnings that encroach into the public rights-of-way of both Market Street and Kirk Avenue; the revocable encroachments will extend approximately 40 inches into the right-of-way of Kirk Avenue and approximately 48 inches into the right-of-way of Market Street, at a minimum height above the sidewalk of nine feet; right-of-way of Kirk Avenue at this location is approximately 25 feet in width, and the right-of-way Page 19 of 50 of Market Street at this location is approximately 50 feet in width; and liability insurance and indemnification of the City by the applicant shall be provided, subject to approval by the City's Risk Manager. The City Manager recommended that Council adopt an ordinance granting a revocable license to the property owner at 216 Market Street, S. E., to allow awnings that encroach into the rights-of-way of both Market Street and Kirk Avenue to remain. Mr. Dowe offered the following ordinance: (#36252-030303) AN ORDINANCE granting a revocable license to permit the encroachment of an awning at a minimum height above the sidewalk of nine feet, extending approximately 40 inches in the public right-of-way of Kirk Avenue and extending approximately 48 inches into the public right.of-way of Market Street, S. E., from property bearing Official Tax No. 4010902, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 148.) Mr. Dowe moved the adoption of Ordinance No. 36252-030303. The motion was seconded by Mr. Carder and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe, and Vice- Mayor Harris ............................................................................................ 6. NAYS: None ......................................................................................... 0. (Mayor Smith was absent.) EASEMENTS-EQUIPMENT: The City Manager submitted a communication advising that the City of Roanoke's Departmental Environmental Representatives Team is implementing a program to recycle used cartridges from printers, fax machines and copiers owned by the City; arrangements for recycling the cartridges have been coordinated with a Recycling Center located in Franklin, Tennessee; the Recycling Center has sent the City, free of charge, envelopes and boxes to ship used cartridges to its facility, postage paid; in return, the Recycling Center will pay a small amount, between $0.50 and $5.00 per item, depending upon the size and type, for the cartridges that are received; the Recycling Center has developed equipment that processes cartridges and refills them for resale; and these "remanufactured" cartridges are available under several brand names through most office supply companies. Page 20 of 50 It was further advised that while team members wish to implement the recycling program, receiving and handling checks for such small amounts will be cumbersome for the City; therefore, the team would like to designate the checks to be sent to the Clean Valley Council as a contribution; the Executive Director and staffof the Clean Valley Council support the program and will accept contributions, with checks to be sent directly from the Recycling Center to the Clean Valley Council; total annual contributions to the Clean Valley Council are not expected to exceed $500.00; the program will be evaluated by the Departmental Environmental Representatives Team annually to track its success; and if the amount contributed is higher than expected, the team will consider whether to include other organizations for this donation, or to retain the funds for City operations. The City Manager recommended that she be authorized to approve the printer cartridge program as developed by the Departmental Environmental Representatives Team and approve payment for recycled cartridges as contributions to the Clean Valley Council. Mr. Dowe offered the following resolution: (#36253-030303) A RESOLUTION authorizing the City Manager to review and approve a Printer Cartridge Recycling Program that has been developed by the City of Roanoke's Departmental Environmental Representatives Team; authorizing the City Manager to provide for the assignment or designation of funds due to the City from the recycling entity that receives the printer cartridges be sent to the Clean Valley Council, Inc., as a contribution from the City, subject to certain conditions; and authorizing the City Manager to take such further action and to execute and provide such documents as may be necessary to implement this program. (For full text of Resolution, see Resolution Book No. 97, page 151.) Mr. Dowe moved the adoption of Resolution No. 36253-030303. The motion was seconded by Mr. Carder and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe and Vice- Mayor Harris ........................................................................................... -6. NAYS:None ........................................................................................ ~. (Mayor Smith was absent.) Page 21 of 50 BUDGET-EMERGENCY SERVICES-GRANTS: The City Manager submitted a communication advising that the purpose of the U. S. Department of Justice Equipment Grant Program is to assist Virginia localities in preparation for their response to weapons of mass destruction incidents; the Commonwealth of Virginia Department of Emergency Management (VDEM) is the designated State agency charged with the responsibility of managing the grants; Department of Justice Grants are intended to allow local governments to purchase response equipment that the locality identifies as needed; funding is restricted to the purchase of equipment from a specified and limited number of commodity areas and personal protective equipment for police officers will be purchased with the funds; grant funds are awarded retroactive to 1999 through 2002; and the total amount of funding allocated to the City of Roanoke is as follows: GRANT AWARD AMOUNT 1999 Grant $ 3,777.72 2000 Grant $ 11,000.96 2001 Grant $ 11,269.10 2002 Grant $ 45,405.31 FUNDS MUST BE OBLIGATED BY March 23, 2003 July 31, 2004 July 31, 2004 July 31, 2004 TOTAL AWARD: $ 71,453.10 It was explained that the funds do not require a local match, and application for drawdown of grant funds requires execution by the governing body of the City of Roanoke of the Designation of Applicants Agent Resolution. The City Manager recommended that Council accept the Virginia Department of Emergency Management Grant and that the City Manager be authorized to execute the grant agreement and any related documents; and appropriate State grant funds of $71,453.00, with a corresponding revenue estimate, in accounts to be established by the Director of Finance in the Grant Fund. Mr. Carder offered the following budget ordinance: (#36254-030303) AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 152.) Mr. Carder moved the adoption of Ordinance No. 36254-030303. The motion was seconded by Mr. Dowe and adopted by the following vote: Page 22 of 50 AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe and Vice-Mayor Harris .......................................................................................... -6. NAYS: None ............................................................................................ -0. (Mayor Smith was absent.) Mr. Carder offered the following resolution: (#36255-030303) A RESOLUTION authorizing the acceptance of the Commonwealth of Virginia Department of Emergency Management Grant by the U. S. Department of Justice Equipment Grant Program and authorizing the execution of any required documentation on behalf of the City. (For full text of Resolution, see Resolution Book No. 97, page 153.) Mr. Carder moved the adoption of Resolution No. 36255-030303. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe and Vice- Mayor Harris ........................................................................................... -6. NAYS: None ......................................................................................... 0. (Mayor Smith was absent.) Mr. Cutler offered the following resolution: (#36256-030303) A RESOLUTION designating the City of Roanoke's agent for the purposes of the National Domestic Preparedness Office Grant Program(s) administered by the Commonwealth of Virginia. (For full text of Resolution, see Resolution Book No. 97, page 154.) Mr. Cutler moved the adoption of Resolution No. 36256-030303. The motion was seconded by Mr. Carder and adopted by the following vote: Page 23 of 50 AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe, and Vice- Mayor Harris ........................................................................................... -6. NAYS: None ........................................................................................ -0. (Mayor Smith was absent.) CITY EMPLOYEES WORKERS COMPENSATION: The City Manager submitted a communication advising that Council adopted Resolution No. 4748 on February 28, 1936, which granted pay benefits to certain City employees who were absent from employment due to personal injuries received in the line of duty for up to 60 days; on February 7, 2000, Council repealed Resolution No. 4748 and adopted Resolution No. 34671-020700 which granted pay benefits to all full-time City employees who are absent from employment due to personal injuries received in the line of duty for up to six months; an unanticipated result of this resolution occurs when an employee is injured on the job, receives conservative medical treatment, but is later required to undergo surgery as part of the medical care; and in these rare cases, the employee may not benefit from the full period of supplemental pay. It was further advised that these inequities can be addressed by repealing Resolution Nos. 4748 and 34671-020700 and adopting a new resolution which authorizes the City Manager to approve supplemental pay for any full-time City employee who receives a bodily injury arising out of and in the course of his or her employment with the City of Roanoke, and who, as a result of such injury, receives temporary disability benefits pursuant to the Workers' Compensation Act; in general, the City Manager may authorize supplemental pay under such circumstances during only the first 26 weeks after the date of injury, and such supplemental pay may continue until either the end of the 26 week period, or until such employee is able to return to duty, whichever occurs first; if an employee, after having received supplemental pay during the 26 week period, and after returning to full or modified duty with the City of Roanoke, becomes once again unable to perform full or modified duty with the City of Roanoke during the 26 week period as a result of such injury, the City Manager may authorize supplemental pay while the employee is absent from work until the end of the 26 week period, or until the employee is able to return to duty, whichever occurs first; however, the above notwithstanding, if at any time an employee is unable to return to full or modified duty with the City of Roanoke due to surgery necessitated by the injury, the City Manager may authorize supplemental pay upon the employee's absence from work, which supplemental pay may continue until the employee is otherwise no longer eligible to receive supplemental pay. Page 24 of 50 It was explained that the amount of supplemental pay authorized by a proposed measure shall be an amount equal to the difference between the employee's regular base pay with the City of Roanoke and any temporary disability benefits paid to the employee pursuant to the Workers' Compensation Act; and in no case shall any employee receive supplemental pay authorized by the proposed measure for a total period of time greater than 26 weeks for any single injury. The City Manager recommend that Council repeal Resolution Nos. 4748 and 34671-020700 and adopt a new resolution, retroactive to February 7, 2000. Ms. Wyatt offered the following resolution: (#36257-030303) A RESOLUTION extending certain pay benefits to full-time City employees who incur injuries arising out of and in the course of their employment; and repealing Resolution No. 4748, adopted February 28, 1936, and Resolution No. 34671-020700, adopted February 7, 2000. (For full text of Resolution, see Resolution Book No. 97, page 156.) Ms. Wyatt moved the adoption of Resolution No. 36257-030303. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe and Vice- Mayor Harris ............................................................................................ 6. NAYS: None ......................................................................................... 0. (Mayor Smith was absent.) TRAFFIC-BUDGET-ARMORY/STADIUM-ROANOKE CIVIC CENTER- TRANSPORTATION SAFETY: The City Manager submitted a communication advising that Council was briefed on the City's plans to control event traffic for Civic Center and Stadium/Amphitheater activities; the fundamental element of the traffic control plan includes the use of intelligent transportation system components to observe and manage event traffic; motorists will be provided with guidance by temporary directional signs and by activating Dynamic Message Signs that will direct traffic to the appropriate facility entrance, or shuttle parking location; and a requested appropriation will provide funding ($370,579.00) to purchase Dynamic Message Signs and to modify traffic islands at the Civic Center's main entrance for improved shuttle bus maneuverability. Page 25 of 50 The City Manager recommended that Council appropriate $322,111.00 from increased State Street Maintenance Revenues, and transfer $48,468.00 from the Paving Program, Account No. 001-530-4120-2010, to a new account in the Capital Projects Fund to be entitled, Event Traffic Management. Mr. Dowe offered the following budget ordinance: (#36258-030303) AN ORDINANCE to amend and reordain certain sections of the 2002-2003 General and Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. (For full text of Ordinance, see Ordinance Book No. 97, page 158.) Mr. Dowe moved the adoption of Ordinance No. 36258-030303. The motion was seconded by Mr. Carder. Mr. Bestpitch inquired as to whether persons attending events at the Roanoke Civic Center can obtain information on the availability of parking garages and shuttle bus service in advance of the event; whereupon, the City Manager advised that message signs will be one of the mechanisms to direct patrons. The Acting Director of the Civic Center advised that in addition to planning traffic management planning, City staffwill work with the news media two days prior to an event to inform the public of the availability of shuttle buses and parking decks, etc. In a further discussion of the matter, the City Manager advised that the Williamson Road parking garage would be the first garage to be activated for Civic Center parking. It was suggested that available parking decks for each civic center event be posted on the City's web site. Ordinance No. 36258-030303 was adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe and Vice-Mayor Harris ............................................................................................. 6. NAYS:None ............................................................................................ ~. (Mayor Smith was absent.) Page 26 of 50 SNOW REMOVAL: The City Manager submitted a communication advising that the transfer of $250,000.00 to the Snow Removal account was approved at the February 18, 2003 meeting of Council; following transfer of the additional funds, it was determined that an emergency procurement of salt was necessary to adequately prepare for upcoming winter weather; weather forecasts predicted a continuation of the weekly trend of winter; therefore, it was determined that the existing salt supplies were not adequate to support pending snow and ice removal efforts; in accordance with Section 41 of the City Charter of the City of Roanoke, public advertisement for bids was suspended and written bids were solicited from known salt providers within the Roanoke region; and a 2,000 ton order was placed with Cargill Salt, Inc., in the amount of $119,160.00 ($59.58 per ton delivered). The City Manager recommended that the report be received and filed in accordance with Section 41 of the Roanoke City Charter. Mr. Cutler referred to newspaper articles regarding the environmental impact of salt on aquatic habitats and water supplies, etc., and inquired as to monitoring efforts by the City, if any, relative to the Stormwater Management Program which is designed to reduce the contamination of surface waters. The City Manager responded that the matter is currently under review by City staff for future consideration. Without objection by Council, the Vice-Mayor advised that the report would be received and filed. CITY CLERK: SCHOOLS: The City Clerk submitted a written report advising that on June 30, 2003, the three-year terms of office of F. B. Webster Day, Marsha W. Ellison and Gloria P. Manns as Trustees of the Roanoke City School Board will expire; Ms. Ellison is ineligible to serve another term inasmuch as she has served three consecutive three year terms of office; pursuant to Chapter 9, Education, of the Code of the City of Roanoke (1979), as amended, establishing a procedure for the election of School Trustees, Council must hold certain meetings and take certain actions during the months of March, April and May to conform with the selection process; and the concurrence of Council in establishing the following dates is requested. Page 27 of 50 (1) On Monday, March 17, 2003, at 2:00 p.m., or as soon thereafter as the matter may be heard, Council as a Committee of the Whole, will review and consider all candidates for the position of School Trustee. At such meeting, Council shall review all applications filed for the position and Council may elect to interview candidates for such positions. (2) On Monday, April 7, 2003, at 2:00 p.m., or as soon thereafter as the matter may be heard, Council will, by public vote, select from the field of candidates, those candidates to be accorded the formal interview and all other candidates will be eliminated from the School Trustee selection process. The number of candidates to be granted the interview shall not exceed three times the number of positions available on the Roanoke City School Board, should there be so many candidates. (3) On Monday, April 21, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, Council will hold a public hearing to receive the views of citizens. (4) On Thursday, April 24, 2003, at 4:30 p.m., Council will hold a meeting for the purpose of conducting a public interview of candidates for the position of School Trustee. (5) On Monday, May 5, 2003, at 2:00 p.m., or as soon thereafter as the matter may be heard, Council will hold an election to fill the three vacancies, for terms commencing July 1, 2003, and ending June 30, 2006. There being no questions, and without objection by Council, the Vice-Mayor advised that the report would be received and filed. DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-COMMITTEES: The Director of Finance submitted the Financial Report for the City of Roanoke for the month of January 2003. There being no questions, and without objection by Council, the Vice-Mayor advised that the January 2003 Financial Report would be received and filed. Page 28 of 50 REPORTS OF COMMITTEES: ZONING-ANIMALS/INSECTS: The City Planning Commission submitted a written report in connection with a referral by Council regarding a request to initiate an amendment to the Zoning Ordinance to provide for establishment of veterinary clinics, by special exception, in the C-3, Central Business District, subject to approval by the Board of Zoning Appeals. It was advised that the Director of Planning, Building and Development, provided background information on the request to the City Planning Commission and called attention that an amendment of the C-3 zoning district would apply to all properties in the district, including the core of downtown, and not just to the property that The Angels of Assisi propose to purchase. The City Planning Commission recommended that a petition to amend the C-3 Central Business District regulations, to include veterinary clinics, without corrals and pens, as a special exception use, be initiated. Mr. Bestpitch offered the following resolution: (#36259-030303) A RESOLUTION authorizing the City Manager to file a petition, seeking an amendment of §36.1-228, Special exception uses, of the Code of the City of Roanoke (1979), as amended, to provide for the establishment of veterinary clinics as a special exception use in the C-3, Central Business District, of the City of Roanoke. (For full text of Resolution, see Resolution Book No. 97, page 159.) Mr. Bestpitch moved the adoption of Resolution No. 36259-030303. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Bestpitch, Carder, Cutler and Vice-Mayor Harris----4. NAYS: Council Members Wyatt and Dowe ................................................... 2. (Mayor Smith was absent.) UNFINISHED BUSINESS: None. Page 29 of 50 INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: COMMITTEES-INDUSTRIES: Mr. Carder offered the following resolution appointing Allen D. Williams as a Director of the Industrial Development Authority of the City of Roanoke, to fill the unexpired term of Stark H. Jones, resigned, ending October 20, 2006: (#36260-030303) A RESOLUTION appointing Allen D. Williams as a Director on the Board of Directors of the Industrial Development Authority of the City of Roanoke, to fill the unexpired term of Stark H. Jones, ending October 20, 2006. (For full text of Resolution, see Resolution Book No. 97, page 160.) Mr. Carder moved the adoption of Resolution No. 36260-030303. The motion was seconded by Mr. Dowe and adopted by the following vote: AYES: Council Members Wyatt, Bestpitch, Carder, Cutler, Dowe and Vice-Mayor Harris ............................................................................................. -6. NAYS: None ........................................................................................... -0. (Mayor Smith was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: ACTS OF ACKNOWLEDGMENT-LEGISLATION: Council Member Carder expressed appreciation to Senator John S. Edwards, Delegates A. Victor Thomas and Clifton A. Woodrum, III, Thomas A. Dick, Legislative Liaison, and William M. Hackworth, City Attorney, for their efforts in connection with the City's 2003 Legislative Program. He advised that six key initiatives were identified and all six were approved by the Virginia General Assembly. BUDGET-CITY GOVERNMENT: Council Member Carder expressed appreciation to the City Manager and to City staff for their response to his inquiry regarding information on those programs that have been mandated by State and Federal Governments, but have not been funded and/or funding was reduced by the State and/or Federal governments. Page 30 of 50 ACTS OF AC KNOWLEDGMENT-BRIDGES: Council Member Dowe advised that the word "appropriate memorial" and "Dr. Martin Luther King, Jr." are not synonymous terms. He stated that there is nothing that can be named in Dr. King's honor that would be appropriate in view of the many contributions that he made for the betterment of his fellow man. He advised that his motive in offering the suggestion to name the First Street Bridge in memory of Dr. King was intended to honor the "man." HEARING OF CITIZENS UPON PUBLIC MATTERS: The Mayor advised that Council sets this time as a priority for citizens to be heard, and matters requiring referral to the City Manager will be referred immediately for any necessary and appropriate response, recommendation or report to Council. ROANOKE CIVIC CENTER: Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., suggested that Roanoke Civic Center patrons, when ordering/purchasing tickets, be permitted to select the parking deck of their choice, which will enable the City to keep a tally of the number of persons expected to park in each parking garage. COMPLAINTS-BRIDGES-CITY GOVERNMENT-CITY EMPLOYEES-FLOOD REDUCTION/CONTROL: Mr. Robert Gravely, 3360 Hershberger Road, N. W., spoke with regard to flooding conditions in the City of Roanoke on Saturday, February 22, 2003. He expressed concern that the naming of the First Street Bridge in memory of Dr. King is not a befitting memorial; Iow wages for citizens of the City of Roanoke; and the voices of citizens are not being heard by their City government. CITY MANAGER COMMENTS: ACTS OF ACKNOWLEDGE-CITY EMPLOYEES: The City Manager commended City employees for their participation in Citizens Appreciation Day which was held on Saturday, March 1, 2003, at Valley View Mall. She stated that the event provided an opportunity to showcase the various services offered to citizens by the City of Roanoke. There being no further business, at 3:40 p.m., the Vice-Mayor declared the meeting in recess until Friday, March 7, 2003, at 8:30 a.m., for the Council's Financial Planning Session to be held in Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue S. W., Roanoke, Virginia. Page 31 of 50 The Council meeting reconvened on Friday, March 7, 2003, at 8:30 a.m., in the Emergency Operations Center Conference Room, Room 159, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, with Vice-Mayor C. Nelson Harris presiding. PRESENT: Council Members Linda F. Wyatt (arrived late), William D. Bestpitch, William H. Carder, M. Rupert Cutler, and Vice-Mayor C. Nelson Harris ..... 5. ABSENT: Mayor Ralph K. Smith and Council Member Alfred T. Dowe, Jr.- ..... 2. STAFF PRESENT: Darlene L. Burcham, City Manager; William M. Hackworth, City Attorney; Jesse A. Hall, Director of Finance; Mary F. Parker, City Clerk; Willard N. Claytor, Director of Real Estate Valuation; Troy A. Harmon, Municipal Auditor; George C. Snead, Jr., Assistant City Manager for Operations; Barry L. Key, Director of Management Budget; Ann H. Shawver, Deputy Director of Finance; Sherman M. Stovall, Planning Support Service Supervisor; Philip C. Schirmer, City Engineer; Michael T. McEvoy, Director of Utilities; Richard L. Kelley, Assistant Superintendent of Operations; and F. B. Webster Day, Trustee, Roanoke City School Board. COUNCIL-BUDGET: Vice-Mayor Harris advised that the purpose of the meeting was to engage in discussion regarding the City's financial condition; whereupon, he turned the meeting over to Council Member Bestpitch, Chair, Budget and Planning Committee. Following brief introductory remarks, Chairman Bestpitch called upon the City Manager for remarks; whereupon, the City Manager advised that City staff had prepared a presentation with regard to a multi-year financial plan for the City's General Fund; and various presentations would be made by Jesse A. Hall, Ann H. Shawver, and Barry L. Key, Director and Deputy Director of Finance and Director of Management and Budget, respectively. Mr. Key advised that the multi-year financial plan components will include a five-year forecast for revenues and expenditures for fiscal year 2003 - 2007, focusing on General Fund trends and assumptions in preparing the budget forecast; a gap analysis including difference in revenue and expenditures forecasts in the next five years, with strategies to close the gap; and comparisons with peer localities. He reviewed charts detailing positive trends in local taxes in real estate, and prepared food and beverage from 1993 - 2003, which show a steady growth in Roanoke's first and fifth largest local tax sources. He reviewed warning trends in local taxes in the Page 32 of 50 areas of personal property tax revenues, sales tax revenues, business license revenues from 1993 - 2003, which show a declining growth in Roanoke's second, third and fourth largest local tax sources. Council Member Bestpitch inquired if citizens could be provided with information on cost savings from the time that the real estate tax rate was $1.64 per $100.00 of assessed value to the present when the real estate tax rate is $1.21 per $100.00 of assessed value. It was pointed out that the 43 cents difference is worth approximately $19 million. At this point, Ms. Wyatt entered the meeting. (8:45 a.m.) There was discussion with regard to personal property tax revenue/decals in which it was pointed out that decal purchase makes up only one-half of the total personal property collected, and a number of factors affect the amount of revenue collected. Charts were reviewed in connection with warning trends in local taxes relative to sales tax revenue and business license revenue, which show a declining growth in Roanoke's second, third, and fourth largest local tax sources; key financial assumptions in revenues point out that there will be a continuation of reduced growth trends in local tax revenue categories; i.e.: general property taxes, other local taxes, total local taxes, and intergovernmental revenues (very limited growth), total revenues, and there will be less buying power. Ms. Wyatt inquired as to the availability of data on the number of unfunded State/Federal mandates during the past five to ten years; whereupon, the City Manager advised that the information could be compiled. Other priority revenue issues for fiscal year 2004 to 2007 include: Key Financial Assumptions Revenues: Change in Admissions Tax rate structure to a mixed rate structure One rate for City-owned facilities and a lower rate for all other entities collecting the tax Loss of reimbursement for direct and indirect services provided to Water and Sewer Fund with creation of regional water authority Page 33 of 50 Direct Services $ 708,000.00 (Partially offset by related expenditure reduction) Indirect Services $ 1,122,000.00 Total Revenue Loss $ 1,830,000.00 Revenue forecast for fiscal years 2003 to 2007: Revenue Source FY 03 FY 04 FY 05 FY 06 FY 07 General Property Taxes 78,340,707.00 83,396,050.00 86,206,770.00 89,119,047.00 92,136,715.00 Other Local Taxes 59,301,164.00 60,648,777.00 62,057,297.00 63,600,414.00 65,195,117.00 Permits, Fees & Licenses 1,030,694.00 901,122.00 946,119.00 993,366.00 1,042,974.00 Fines and Forfeitures 1,116,350.00 1,296,130.00 1,347,175.00 1,400,262.00 1,455,473.00 Use of Money and Property 1,082,729.00 970,241.00 955,909.00 957,885.00 959,936.00 Intergovern- mental 45,721,695.00 45,285,816.00 45,450,568.00 45,575,568.00 45,725,568.00 Charges for Current Services 6,655,980.00 6,546,152.00 4,893,276.00 4,998,540.00 5,123,945.00 Miscellaneous 295,045.00 263,374.00 268,641.00 274,013.00 279,493.00 TOTALS 193,544,364.00 199,307,662.00 202,125,755.00 206,919,095.00 211,919,221.00 % GROWTH 1.15 % 2.98 % 1.41% 2.37 % 2.42 % It was explained that positive trends in expenditures include a steady growth in local funds for Roanoke's largest expenditure category which is education, including operating debt service and CMERP funding; and the Roanoke City Public Schools receive 36.4 per cent of local tax growth, subject to certain exclusions of targeted local taxes such as the E911 tax. It was noted that there is controlled growth in Roanoke's second, third, fourth and sixth largest expenditure categories; i.e.: public safety, health and welfare, public works and general government; there is significant growth in Roanoke's fifth largest expenditure category; i.e.: debt service and capital projects, which growth is driven by approved capital improvement program projects requiring cash or bond funding. Page 34 of 50 It was explained that key financial assumptions in regard to expenditures are that historically, expenditure growth rates will continue for employee salaries and fringe benefits and operating expenses; there will be continued controlled growth in employee staffing levels; and total expenditures continue to exceed the CPI by approximately 2.5 per cent annually to provide a competitive employee compensation package; and maintain quality services, including public schools, fund capital maintenance and equipment replacement needs, and fund community improvements. There was discussion in regard to uses for Municipal North when the Social Services Department relocates to its new office space in the former Sears building on Williamson Road; whereupon, the City Manager advised that two commitments have been made with regard to the vacated space in Municipal North, and it would be the recommendation of the City administration to conduct a space analysis study. A Member of Council called attention to a special needs analysis of the Municipal Complex which was conducted several years ago and itwas suggested that the City Manager review the consultants' report prior to contracting for another study. The following key financial assumptions with regard to expenditures were reviewed: Other priority funding needs for FY 2004 to FY 2007 Continued sharing of local tax revenues with Roanoke City Public Schools based on current formula Increased contribution rate for Employee Retirement System (6.25% to 7.59%) in FY04 - $691,000.00 - and subsequent potential increase in FY05 Increased contribution rate for Sheriff/Jail employees in the Virginia Retirement System in FY05 - $33,000.00 Increased cost of Employee Health Insurance in FY04 $342,000.00 and subsequent annual increases FY05 to FY07 Increased local operating expense for new Health and Human Services Building beginning in FY04 $544,000.00 and increasing to $849,000.00 in FY05 Note: Current state reimbursement of $394,000.00 annually for Municipal North renovation due to expire, reducing net local increase to $455,000.00 annually. Page 35 of 50 Increased operating expense for Regional SPCA beginning in FY04 - $192,000.00 and increasing to $314,000.00 in FY05 City Council's budget priority to restore recurring funding in the operating budget for Equipment Replacement, Fixed Asset Maintenance, Paving and Technology needs Equipment Replacement - Funding Goal - $2.5 million by FY07 - $306,250.00 increase in FY04 to $1,531,250.00 Fixed Asset Maintenance - Funding Goal - $750,000.00 by FY07 - $255,000.00 increase in FY04 to $600,000.00 Paving Program - Funding Goal - $2.5 million by FY07 - $322,111.00 increase in FY04 to $2,075,000.00 Technology - Financial Systems Replacement Project - Funding Goal - $1.0 million by FY07 - $475,000.00 increase in FY04 to $879,000.00 (supplements existing capital lease funding for personal computer replacement program) Total of $1,358,361.00 in FY04 Expenditure forecast for fiscal year 2003. 2007: Expenditure Category FY03 FY04 FY05 FY06 FY07 Community Development $2,93'1,162.00 $3,050,110.00 $3,174,000.00 $3,303,040.00 $3,437,448.00 Education 46,716,745.00 48,846,240.00 50,277,003.00 51,787,847.00 53,351,922.00 General Government 11,628,249.00 12,091,338.00 11,865,256.00 12,366,774.00 12,888,693.00 Health and Welfare 27,563,019.00 28,853,662.00 29,995,575.00 30,880,934.00 31,793,947.00 Judicial Administration 6,075,490.00 6,297,139.00 6,527,060.00 6,765,554.00 7,012,938.00 Non- Departmental 22,884,223.00 25,1f f,858.00 26,806,139.00 28,312,735.00 29,405,363.00 Page 36 of 50 Parks, Recreation & Cultural 9,975,369.00 10,417,784.00 10,765,185.00 11,1247Aa..00 11,495,944.00 Public Safety 45,265,057.00 47,243,638.00 49,256,281.00 51,195,595.00 53,210,738.00 Public Works 20,505,050.00 21,746,464.00 22,635,626.00 23,525,572.00 24,467,316.00 TOTALS 193,544,364.00 203,658,234.00 211,302,f 25.00 219,262,496.00 227,064,309.00 % GROWTH 1.15 % 5.23 % 3.75 % 3.77 % 3.56 % Key Financial Assumptions in the Capital Improvement Program are: · FY2004 Capital Projects - $40,355,000.00 Previously Approved Bond Issue - $14,300,000.00 - Civic Center Improvements - Phase II - $14,300,000.00 Cash Funding - $2,455,000.00 Building Condition Assessment Program - $600,000.00 Dumas Center - $100,000.00 Financial System Replacement - $475,000.00 Grandin Theater - $80,000.00 Mill Mountain Zoo Water System Upgrade - $175,000.00 Passenger Station. $625,000.00 Roanoke River Greenway - $200,000.00 YMCA - $200,000.00 Debt Financing - $23,630,00.00 _ Water Pollution Control Plant - $23,630,000.00 - VWRLP Loan FY2005 Capital Projects - $56,931,000.00 Cash Funding - $5,130,000.00 - Building Condition Assessment Program - $650,000.00 - Dumas Center - $100,000.00 - Financial System Replacement - $650,000.00 - Fire-EMS Strategic Plan - $250,000.00 - Grandin Theater - $80,000.00 - Municipal North Renovation - $2,000,000.00 - Public Works Service Center - $1,000,000.00 - Roanoke River Greenway - $200,000.00 - YMCA - $200,000.00 Page 37 of 50 Debt Financing - $51,801,000.00 - Art Museum/IMAX Theater. $3,700,000.00 - Fire-EMS Strategic Plan - $4,431,000.00 - High School Improvements - Patrick Henry High School . $19,000,000.00 - Parks Master Plan - $7,000,000.00 - Police Building - $6,670,000.00 - Stormwater Management Program - $11,000,000.00 - Bond Issue funded from new stormwater management fee FY2006 Capital Projects. $11,055,000.00 Cash Funding. $3,855,000.00 - Building Condition Assessment Program - $700,000.00 - Dumas Center - $100,000.00 - Financial System Replacement - $825,000.00 - Grandin Theater - $80,000.00 _ Roanoke Center for Industry and Technology -$1,750,000.00 - Roanoke River Greenway - $200,000.00 - South Jefferson Redevelopment Area Project - Riverside Centre for Research and Technology - $3,665,000.00 YMCA - $200,000.00 Debt Financing. $34,440,000.00 Fire-EMS Strategic Plan. $4,000,000.00 High School Improvements - William Fleming High School - $20,000,000.00 Roanoke River Flood Reduction Project - $5,000,000.00 South Jefferson Redevelopment Area Project - Riverside Centre for Research and Technology - $5,440,000.00 FY2008 Capital Projects - $2,250,000.00 Cash Funding. $2,250,000.00 - Building Condition Assessment Program - $750,000.00 - Dumas Center. $100,000.00 - Financial System Replacement - $1,000,000.00 - Roanoke River Greenway - $200,000.00 - YMCA - $200,000.00 Page 38 of 50 · 5 - Year Capital Improvement Program - $151,026,000.00 Cash Funding - $19,685,000.00 Debt Financing - $131,341,000.00 - General Obligation Bond Issues - $107,741,000.00 · FY2004 $14,300,000.00 · FY2005 $51,801,000.00 · FY2006 $7,200,000.00 · FY2007 $34,440,000.00 Virginia Wastewater Revolving Loan Program - $23,630,000.00 The Deputy Director of Finance reviewed the following: Outstanding Debt as of June 30, 2003 · City General Obligation Bonds · School General Obligation Bonds: · Enterprise Fund General Obligation Bonds: - Water Fund - Water Pollution Control Fund - Civic Center Fund - Parking Fund · Qualified Zone Academy Bonds (QZAB) · Virginia Public School Authority (VPSA) Bonds · Literary Fund Loans · Section 108 Loan · Capital Leases Total Debt as of June 30, 2003 $115,725,323.00 24,868,966.00 22,360,000.00 14,460,000.00 2,110,000.00 6,935,711.00 1,892,908.00 31,427,145.00 6,410,000.00 4,105,000.00 6,373,590.00 $236,668,643.00 Planned Debt Issuance for City and School Projects FY04 $1.3 million in Literary Fund Loans for Lincoln Terrace Saturn Network renovations FY05 - $40.801 million General Obligation Bonds Art Museum/IMAX Theater - 3.7 million Patrick Henry High School Improvements - $19 million Police Building - Phase II - $6.67 million Parks Master Plan - Phase II - $7.0 million Fire Station Replacement. $4.431 million Page 39 of 50 An additional $19 million in VPSA/Literary Fund Loans for the Patrick Henry High School project · $7.5 million Literary Loan and $11.5 million VPSA Bonds FY06 $3.75 million Literary Loan for Elementary School Improvements $1.75 million Literary Loan for William Fleming High School FY07 $3.75 million for Elementary School Improvements $1.2 million Literary Loan and $2.55 million VPSA Bonds $34.4 million for General Obligation Bonds · Fire Station Replacement. $4.0 million · Roanoke Center for Research and Technology/ Carilion Biomedical Institute - $5.4 million · Roanoke River Flood Reduction - $5.0 million · William Fleming High School Improvements - $20.0 million FY08 - $18.25 million VPSA Bonds for William Fleming High School The following information was reviewed regarding Planned Debt Issuance for Enterprise Funds: FY04 $14.3 million General Obligation Bonds for Phase II Civic Center Renovations · Funded by: - 4% increase in the Admissions Tax rate on City owned facilities - Capital Improvements fee added to ticket prices for events at Civic Facilities - Net additional revenues from operations - $23.63 million VWRLP Bonds for Water Pollution Control Plant Expansion Funding provided by a rate increase to be effective July 1, 2003 Page4Oof 50 FY05 FY06 $11 million for Stormwater Management · Funding proposed via a fee imposed as part of utility billing $7.2 million in Church Avenue West Parking Garage Bonds · Funding proposed by increased revenues of the Parking Fund The following Assumptions on Debt and Funding of Debt Services was reviewed: The City has traditionally funded debt service on General Obligation Bonds, whether for City or School projects. The Schools have traditionally funded debt service on VPSA Bonds and Literary Fund Loans. Capital Leases are considered tax supported debt of the City and are typically funded by the General Fund. In analyzing tax burden, all such debt is considered tax supported debt of Roanoke due to vesting of taxing authority in the City. Generally, debt of Proprietary Funds (Water, Water Pollution Control, Civic Center, Parking) is considered self supporting and excluded from debt burden calculations. General Obligation and Virginia Public School Authority bonds were amortized using level principal and an interest rate of six per cent. · Literary Loans were amortized at an interest rate of three per cent. · All debt amortized over 20 years. Funding for debt service increases based on the following assumptions: - Increased funding of debt service of an additional $570,000.00 per year through FY10. - Dedication to debt service funding of incremental increases in EMS fees through FY06. Page 41 of 50 Charts were reviewed detailing current and future General Fund Debt Service, Future General Fund Debt Service and Projected Funding for Debt Service and Future City and School Debt Service. The Director of Finance reviewed the following debt policies: Non-proprietary general obligation debt service will not exceed ten per cent of General Fund expenditures. Net bonded debt will not exceed five per cent of the assessed value of real estate. - Net Bonded Debt is general obligation debt for the City and School Board, exclusive of Proprietary Fund debt and the amount available in the Debt Service Fund. Net debt per capita will not exceed $2,000.00 - Note: Ratios that follow include all non-Proprietary Fund debt - GO bonds, VPSA Literary Loans, QZAB, and Capital Leases. Ratio of Debt Service to General and School Fund Expenditures (ten per cent) City Projects School Projects Overall · FY 2000 3.5% 2.0% 5.5% · FY2001 4.2% 2.5% 6.7% · FY2002 4.1% 2.3% 6.4% · FY2003 5.9% 2.9% 8.8% · FY2004 5.2% 2.6% 7.8% · FY2005 5.4% 3.0% 8.4% · FY2006 5.3% 3.5% 8.8% · FY2007 4.9% 3.5% 8.4% · FY2008 4.6% 4.7% 9.3% · FY2009 4.4% 4.7% 9.1% Note: Assumes annual expenditure growth of four per cent. Page 42 of 50 Ratio of Net Bonded Debt to Assessed Value of Real Estate (five per cent) City Projects School Projects Overall · FY 2000 2.2% 1.5% 3.7% · FY 2001 2.0% 1.6% 3.6% · FY 2002 2.8% 1.7% 4.% · FY 2003 2.2% 1.4% 3.6% · FY 2004 2.0% 1.4% 3.4% · FY 2005 2.2% 2.0% 4.2% · FY 2006 1.9% 1.9% 3.8% · FY 2007 2.0% 2.1% 4.1% · FY 2008 1.7% 2.2% 3.9% · FY 2009 1.5% 2.0% 3.5% Note: Assumes growth of four per cent in assessed value of real estate. Net Bonded Debt Per Capita ($2,000.00): City Projects School Projects Overall · FY 2000 $ 857.00 $606.00 $1,463.00 · FY 2001 $ 820.00 $646.00 $1,466.00 · FY 2002 $1,199.00 $718.00 $1,917.00 · FY 2003 $1,107.00 $684.00 $1,791.00 · FY 2004 $1,023.00 $710.00 $1,733.00 · FY 2005 $1,167.00 $1,063.00 $2,230.00 · FY 2006 $1,070.00 $1,052.00 $2,122.00 · FY 2007 $1,127.00 $1,230.00 $2,357.00 · FY 2008 $1,024.00 $1,337.00 $2,361.00 · FY 2009 $ 916.00 $1,241.00 $2,157.00 Debt Statistics of Urban Cities: Locality General Debt Service Net Bonded Net Bonded Debt Obligation To General Debt To Per Capita Bond Rating Fund Expenditure Assessed Value Real Estate Roanoke AA 6.45% 4.40% $1,916 Richmond AA/A1 6.96% 3.5t % $1,988 Hampton AA 5.69% 2.90% $1,107 Lynchburg AA 6.07% 2.97% $1,248 Newport News AA 7.70% 5.60% $2,289 Norfolk AA/A1 9.04% 3.41% $1,485 Page 43 of 50 Portsmouth Roanoke Co. AAqA1 I 6.80% AA 5.44% 6.39% I $2,002 1.71% $1,136 Mr. Key reviewed charts in connection with a gap analysis of revenue and expenditure forecasts and significant contributing factors: FY 2004 FY 2005 FY 2006 FY 2007 Local School $ 2.129 $3.560 $5.071 $6.635 Funding Capital 1.606 2.708 3.809 4.910 Improvements and Restoration of Capital Replacement in Operating Budget Employee Fringe 1.033 1.778 2.230 2.704 Benefits Regional and Other 0.734 1.162 1.170 1.178 Initiatives Revenue Reductions 0.706 1.828 1.828 1.828 Totals (Millions) $6.208 $11.035 $14.108 $17.255 Budgetar~ Gap $4.350 $9.176 $12.343 $15.145 (Millions) Budgetary options under consideration include: Revenues - Fiscal Year 2004 · Levy a Short Term Rentals Tax to promote taxation equity · Increase the E911 Tax to partially offset the $1.2 million "local cost" of the E911 Center and provide more staffing to handle the wireless E911 call workload mandated by the State but not adequately funded · Increase animal impoundment and boarding fees at the Regional SPCA · Levy a loose leaf collection fee to promote the more efficient and environmentally conscious bagged leaf collection program · Solid waste disposal fee to partially recover increased landfill tipping costs resulting from increased tonnage (due to successful bulk and brush programs) and landfill tipping fees Page 44 of 50 - Fiscal Year 2005 and beyond · Provide new revenue streams There was discussion in regard to phasing out the City's loose leaf collection program in which it was noted that some citizens view loose leaf collection as one of the basic services provided by the City for their tax dollars; the State has placed the City "between a rock and a hard place", and the time has come to either cut services or increase revenue; a possible solution is to identify revenue streams and those services that the City will provide locally, determine the cost to pay for the services, and increase revenue streams accordingly; and a number of services are provided that are not fundamental basic governmental services, such as the unnecessary televising of City Council meetings. The following revenue options were reviewed by City staff: Tax Current Rate Maximum Rate Rate Change Impact Real Estate $1.21 None $.01 = $445,000 Personal Property $3.45 None $.01 = $ 66,000 Utility Consumer 12% until January 2004 20% 1% = $1,121,000 Cigarette (20 per pack) $.27 None $.01 = $ 72,000 Transient Occupancy 7% None $1% = $306,000 Admissions 6.6% None 1% = $ 73,000 Prepared Food & Beverage 4% None 1% = $1,879,000 E-911 $1.45 $3.00 $.01 = $8,000 Motor Vehicle Decal $20 $28.50 $1 = $89,000 Cable TV Utility ...... 7% 1% = $210,000 Short-Term Rental ..... 1% 1% = $150,000 Stormwater Management Fee ..... None $11month = $500,000+ Page 45 of 50 The following is a comparison of local tax rates for peer localities - fiscal year 2002 (Member localities of Virginia First Cities Coalition): Roanoke First Cities All Cities Roanoke Co. Real Estate 51.21151.11 $1.31151.18 $1.03150.93 $1.12151.03 Personal Property 53.45152.69 $3.96153.18 $3,61152.79 $3.50152.73 Utility Consumer 12% 20% 17% 12% Motor Vehicle License $20 $25 $21 $20 E911 $1.45 $2.51 $1.65 $1.46 Prepared Food 4.0% 6.2% 5.0% 4.0% Transient Occupancy 7.0% 7.4% 5.2% 5.0% Cigarette (25 pack) $0.3375 $0.3192 $0.3200 $0.0000 Admissions 6.5% 8.3% 7.2% 5% Note: Split rates for Real Estate and Personal Property Taxes denote differences in nominal and effective tax rates based on assessment/sales ratio and assessment basis, respectively. In order to close the gap, staff reviewed the following budgetary options under consideration: Expenditures for Fiscal Year 2004 - Pass through State revenue reductions to appropriate departments - Reduce or defer employee salary increase - Unfunding of vacant positions where no service level reduction is likely to result, such as: · Fire-EMS due to a reduction in the required staffing factor (recent attrition has resulted in less senior staff requiring less leave time) Parks and Recreation administrative staff Solid Waste Management due to reassignment of duties - elimination of 21 positions recommended by Reassignment or departments Page 46 of 50 Downsizing of the vehicular fleet Service level reductions such as: · Vacating alleys not needed for primary access or solid waste collection · Elimination of commercial solid waste collection and/or modification of the Central Business District solid waste collection system · Modification of Mounted Patrol Program from a "full-time" unit to a "special events" unit Deferral of capital replacement funding Council Member Bestpitch requested that the City Manager initiate a process to identify all of the paper alleys in the City of Roanoke which could be added to the City's tax base; whereupon, the City Manager advised that a study could be conducted which would take approximately two years to complete. Mr. Bestpitch requested information on comparative costs for commercial refuse collection in the City of Salem versus the City of Roanoke. Council Member Carder expressed concern with regard to modification to the mounted patrol program from a "full time" unit to a "special events" unit. He advised that the mounted patrol unit has been a visible marketing and crime prevention tool and citizens feel the freedom to talk with mounted patrol officers about their neighborhoods. The City Manager encouraged Council Members to offer suggestions on other budget consideration options. She advised that the above referenced suggestions came out of the budget process from individual City departments and the Budget Committee is in the process of reviewing the suggestions. A suggestion was made that a question be included on the annual Citizens Survey encouraging citizens to prioritize City services and to identify those services that they would be willing to pay for. It was also suggested that the question be posted on the City's web site for response by citizens. Charts were reviewed for the fiscal years 1991 -2001 comparing Roanoke with peer localities in regard to local tax revenue growth, local revenue growth, State revenue growth (including schools), total revenue growth (including schools), and expenditure growth (including schools). Page 47 of 50 A comparison of peer localities in regard to expenditures per capita - fiscal year 2001, is as follows: Hampton Roanoke Co. Newport News All Cities Roanoke Norfolk Portsmouth Lynchburg Richmond $2,397.00 $2,561.00 $2,722.00 $2,761.00 $2,790.00 $2,873.00 $3,075.00 $3,114.00 $3,413.00 The following are comparisons with peer localities, fiscal stress - FY2000 Commission on Local Government assesses the level of fiscal stress for Virginia localities annually using three primary indicators: - Revenue capacity - Revenue effort - Median adjusted gross income · A composite fiscal stress score is developed for each locality. - It is not an indicator of financial hardship, but it does indicate the relative fiscal stress of each locality. Roanoke's fiscal stress ranking are as follows: _ Average Revenue Capacity - 69th of 135 localities, with a ranking of one representing the lowest capacity. _ High Revenue Effort - 14~ of 135 localities, with a ranking of one representing the highest effort. _ Low Median Adjusted Gross Income - 29th of 135 localities, with a ranking of one representing the lowest income. _ High Fiscal Stress - 15th of 135 localities, classified as having "high fiscal stress" along with most other First Cities peer localities. Salem is classified "above average stress" and Roanoke County is classified "below average stress". It was advised that Virginia's fiscal stress "top 20 list" for fiscal year 2000 is as follows: Page 48 of 50 01. Norfolk 02. Emporia 12. Hampton 03. Hopewell 13. Martinsville 04. Covington 14. Lynchburg 05. Portsmouth 15. Roanoke 06. Petersburg 16. Galax 07. Greensville County 17. Buena Vista 08. Clifton Forge 18. Bedford 09. Newport News 19. Danville 10. Buchanan County 20. Norton 11. Bristol 21. Richmond It was explained that in a summary of comparisons with peer localities Roanoke's historical growth rates for revenues and expenditures are slightly less than, but do not differ significantly from: First Cities peer governments All Virginia cities Roanoke County · Reduced revenue forecasts in the next several years due to slowed local economic conditions, the Commonwealth's budget problems and possible Federal budget reductions will present a significant financial challenge as the City attempts to: Retain a competitive employee compensation package Maintain quality services, including public schools Provide necessary capital maintenance, equipment replacement and technology advancement funding; and Address capital needs of the community The City Manager requested that any items requiring additional discussion be included on the April 7, 2003 Budget and Planning Committee agenda and that the items be submitted to either the City Manager or to the Director of Management and Budget. Page 49 of 50 There being no further business, the Vice-Mayor declared the meeting adjourned at 11:55 a.m. ATTEST: APPROVED Mary F. Parker City Clerk C. Nelson Harris Vice-Mayor Page 50 of 50 RALPH K. SMITlt Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-I 145 Council Members: William D. Bestpitch William H. Carder M. Rupert Cutler Alfred T. Dowe, Jr. C. Nelson Harris Linda F. Wyatt April 21,2003 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: I wish to request a Closed Meeting to discuss vacancies on certain authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.2-3711 (A)(1), Code of Virginia (1950), as amended. ~ncerely, Ralph K. Smith Mayor RKS:sm N:/cksml~Agenda 03\Closed Session on Vacancies wpd MARY F. PARKER, CMC City Clerk CITY OF ROANOKF OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk(~ci.roznoke.vn.us April 28, 2003 File #15-110-304 STEPHAN1E M. MOON Dcputy City Clerk SHEILA N. HARTMAN Assistant City Cle~ Mr. Thomas M. Winn, III 2519 Cornwallis Avenue, S. E. Roanoke, Virginia 24014 Dear Mr. Winn: Your communication tendering your resignation as a member of the Youth Services Citizen Board, effectiye immediately, was before the Council of the City of Roanoke at a regular meeting which was held on Monday, April 21,2003. On motion, duly seconded and adopted, the communication was received and filed and your resignation was accepted. The Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a member of the Youth Services Citizen Board from December 1, 1997 to April 21, 2003. Please find enclosed a Certificate of Appreciation and an aerial view photograph of the Roanoke Valley which was issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosure pcz Marion A. Vaughn-Howard, Secretary, Youth Services Citizen Board Stephanie M. Moon, Deputy City Clerk N:'~;KMHl~'Agenda.03~Apri121, 2003 correspondence.wpd INTER DEPARTMENTAL MEMORANDUM Youth Services Parks and Recreation Department DATE: TO: FROM: SUBJECT: April 10, 2003 Stephanie Moon, Deputy City Clerk Marion Vaughn-Howard, Program Manager Youth Services Citizen Board Mr. Thomas Winn, who has been a member of the Youth Services Citizen Board since December 1997, has expressed the need to resign from the Board due to family commitments. Please convey this information to City Council members. Thank you. pr cc; Steven C. Buschor, Director of Parks & Recreation CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk April 28, 2003 File #15-67-110 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Kyna A. Jones, Secretary Parks and Recreation Advisory Board Roanoke, Virginia Dear Ms. Jones: This is to advise you that Jim Hale has qualified as a member of the Parks and Recreation Advisory Beard, for a term ending March 31,2006. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh pc: Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03~Apri121, 2003 correspondence.wpd Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Jim Hale, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Parks and Recreation Advisory Board, for a term ending March 31,2006, according to the best of my ability,(so help me God). Subscribed and sworn to before me this.~'~-~ day of 2003. ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK N:\CKMHl~Agenda.O3\February 18, 2002.Oaths.wpd RALPH K. SMITH Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-254 I Fax: (540) 853-1145 April 21, 2003 Council Members: William D. Bestpitch William H. Carder M. Rupert Cutler Alfred T. Dowe, Jr. C. Nelson Harris Linda F. Wyatt The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Request for closed meeting Dear Mayor Smith and Members of Council: This is to request that City Council convene a closed meeting to discuss the investing of pubhc funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected, pursuant to § 2.2-3711A.6, of the Code of Virginia (1950), as amended. Sincerely yours, William D. Bestpitch WDB/f Darlene L. Burcham, City Manager William M. Hackwotth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk MARY F. PARKER. CMC City Clerk CITY OF ROANOIOZ, OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke.va.us April 28, 2003 File #60-448 STEPHAN1E M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Elaine Simpson, Station Manager Roanoke Valley Regional Cable Television 541 Luck Avenue, S. W., Suite 145 Roanoke, Virginia 24016 Dear Ms. Simpson: I am enclosing copy of Resolution No. 36281-042103 approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for fiscal year 2003-2004, in the amount of $273,614.00, for operation of the regional government and educational access station, Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding, in the amount of $150,488.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 21,2003. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosure pc: Diane S. Childers, Clerk to the Board of Supervisors, Roanoke County, P. O. Box, 29800, Roanoke, Virginia 24018-0798 Carolyn S. Ross, Town Clerk, Town of Vinton, 311 South Pollard Street, Vinton, Virginia 24179-2531 Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Barry L. Key, Director, Office of Management and Budget Christopher L. Slone, Public Information Officer N:\CKMHl~Agenda.03~Apri121, 2003 correspondence.wpd IN TI-tE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of Apx'il, 2003. 1~o. 36281-042103. A RESOLUTION approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 2003-2004 for the operation of the regional government and educational access station, Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding. WHEREAS, the Roanoke Valley Regional Cable Television Committee (Committee) has reviewed and approved the annual budget for the Fiscal Year 2003-2004 for the operation of RVTV and has requested that the City of Roanoke approve that budget; and WHEREAS, the Committee is comprised of representatives f~om the City of Roanoke, Roanoke County, and the Town of Vinton and these jurisdictions have agreed to provide funding for the purposes for which the Committee was created, including the support of the operation of a regional government and educational access station, RVTV; and WHEREAS, such jurisdictions have agreed to provide funding as provided for in the agreement creating the Committee and the Committee has recommended that the City of Roanoke provide partial funding to RVTV in the amount of $150,488.00, which is within the limits provided for in the agreement; and WHEREAS this Council desires to approve the recommendation of the Committee and provide partial funding as requested by the Committee. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The annual budget of $273,614.00 for Fiscal Year 2003 -2004 for the operation of the regional government and regional educational access station, RVTV, as set forth in a letter to this Council dated April 21, 2003, is hereby approved. 2. The amoum of $150,488.00 will be provided by the City of Roanoke as its prorata share for the annual operational budget for RVTV for the Fiscal Year 2003-2004 as requested in the letter to this Council dated April 21, 2003. ATTEST: City Clerk. H:~leosure, sYvtv budget 2003 2004,doc 2 RALPH K. SMITH Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W. Noel C. Taylor Municipal Building, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 April 21,2003 Council Members: William D. Bestpitch William H. Carder M. Rupert Cutler Alfred T. Dowe, Jr, C, Nelson Harris Linda F. Wyatt The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mayor Smith and Members of City Council: Subject: 2003-04 RVTV Budget The City of Roanoke, the County of Roanoke, and the Town of Vinton jointly operate Roanoke Valley Television (RVTV). The initial equipment and facilities for the television station were funded through a $480,000 capital grant from Cox Communications. The station is located at the Jefferson Center and currently employs five full-time staff members. The staff produces videos and shows for the local governments and school systems and cablecasts them, along with government meetings, on Cox Communications' Channel 3. On June 8, 1992, City Council approved the Roanoke Valley Regional Cable Television Agreement, which requires that the RVTV Operating Budget be approved bythe governing bodies of the city, the county, and the town. Funding for the Operating Budget is shared by the three governments, based on the annual proportion of Cox subscribers located in each jurisdiction. During 2002, RVTV produced 12 Inside Roanoke shows, 3 Roanoke Talk shows, 12 Spotlight on City Schools shows, 24 City Council meetings, and 22 original video productions for the City of Roanoke. H:\Cable Television\Proposed 2003-04 RVTV Budget.wpd The Honorable Mayor and Members of the Roanoke City Council April 2,.1.., 2003 Page 2 The Roanoke Valley Regional Cable Television Committee approved the attached RVTV Operating Budget for Fiscal Year 2003-04 at its April meeting. This budget amounts to $273,614.00 and is a two percent increase from the current year's budget of $267,885.00. Cox Communications paid a five percent franchise fee to the local governments in 2001, which amounted to $1,925,146.00. The local governments have traditionally agreed to allocate up to 20 percent of the franchise fees collected to the RVTV Operating Budget. For the coming year, that amount would be $385,029.00. RVTV's requested budget of $273,614.00 is $111,415.00 less than that amount. Cox calculates the percentage of subscribers in each locality (as of December 31,2001 ) as follows: Locality Subscribers Percentage (%) City of Roanoke 32,295 55 Roanoke County 23,724 40 Town of Vinton 2,738 5 Based on these figures, each Iocality's contribution to the Operating Budget would be as follows: Locality City of Roanoke Roanoke County Town of Vinton Contribution $150,488.00 $109,446.00 $ 13,681.00 On behalf of the City's representatives to the Roanoke Valley Regional Cable Television Committee, and as City Council's representative to the Committee, I am pleased to recommend that City Council approve the proposed RVTV budget for Fiscal Year 2003-04 in the amount of $273,614.00, with the City's contribution totaling $150,488.00. ATDjr:cls Sin~ ~lof u n~r~-dT' D~' r/J~ Attachment H:\Cable Television\Proposed 2003-04 RVTV Budget.wpd The Honorable Mayor and Members of the Roanoke City Council April 21,2003 Page 3 CC: Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance William M. Hackworth, City Attorney Mary F. Parker, City Clerk Barry L. Key, Director of Management and Budget Elaine Simpson, Station Manager, RVTV Catherine McCollough, VP and GM, Cox Communications Gary E. Tegenkamp, Assistant City Attorney Chris L. Slone, Public Information Officer H:\Cable Television\Proposed 2003-04 RVTV Budget.wpd To: Roanoke Valley Regional Cable Television Committee From: Elaine Simpson, Cable Access Director Date: April 3, 2003 Re: FY 2003-2004 RVTV Budget Proposal Attached is the budget proposal for Roanoke Valley Television FY 2003 -2004. The Cable T.V. Operations Committee reviewed the budget on Monday, February 10, 2003. BACKGROUND INFORMATION: Roanoke Valley Television, RVTV Channel 3, is a Government & Educational Access Station serving the City of Roanoke, Roanoke County, the Town of Vinton and their respective school systems. The operational budget for RVTV is provided by the three governments, based on the proportion of Cox customers located in each jurisdiction. Currently, RVTV employs five full time staff members. The staff produces original videos, monthly television shows, and covers live government meetings. Roanoke Valley Television produced the following for 2002 - 2003: 53 Original Television Shows (12) Inside Roanoke, (12) Roanoke County Today, (12) Spotlight On City Schools, (11 ) Accent Excellence, (3) Roanoke Talk, (2) Roanoke County Business Partners, (1) Roanoke County Connections 58 Government Meetings (24)Roanoke City Council, (23) Roanoke County Board of Supervisors and others 49 Original Video Productions Ex. Instructional Rain Barrel Video, Roanoke County Schools Specialty Centers, Vinton Student Government Day, Roanoke City Schools Convocation Additionally, Roanoke Valley Television covered numerous special events including ground breaking, ribbon cutting, and dedication ceremonies and news conferences. The approximate rate for video production work in the private sector is $1,000 per finished minute. Roanoke Valley Television produced a total of 102 Video Productions last year for the three localities and their school systems. SUMMARY OF INFORMATION: The proposed RVTV FY 2003 - 2004 operating budget is $273,614.00, which is a $5,729.00 (+2%) increase over last year's budget. The increase excluding Personal Services (Salaries, VRS, Dental etc.) from last year is none (0%). This budget includes funding for closed captioning services for both the City Council and Board of Supervisors meetings. Cable Television staff is carried on the County's payroll and benefit system and will receive the same salary increase and insurance costs as County employees. FISCAL IMPACT: The total RVTV budget request is $273,614.00 which is a $5,729.00 increase from last year or +2%. The increase excluding Personal Services (Health Insurance, Salaries, Dental etc.) from last year is none (0%). Cox Communications paid a 5% franchise fee to the local governments in 2002 which totaled $1,925,146.00. The local governments have informally agreed to allocate up to 20% of the franchise fees collected to the RVTV Operating Budget. For the coming year, that amount would be $385,029.00. RVTV is requesting a budget of $273,614.00 which is $111,415.00 less than that amount. Cox calculates the percentage of subscribers (December 31, 2002) in each locality as follows: Locality Subscribers Percentage City 32,295 55% County 23,724 40% Vinton 2,738 5% Based on those figures, each locality's contribution to an Operating Budget of $273,614.00 would be as follows: 2002 - 2003 Budget 2003 - 2004 Budget City $147,337 $150,488 County $107,154 $109,446 ¥inton $13,394 $13,681 RECOMMENDATION: The Cable TV Operations Committee recommends that the Roanoke Valley Cable Television Committee approve the budget request in the amount of $273,614.00. 2003 - 2004 Operating Budget Proposal Title ADA - It's Good For Business (3) Camp Roanoke PSAs Car Seat Safety PSA Citizen of the Year PSA City Schools - Convocation Address County Band & Choir Showcase DARE Camp Music Video Electives Options Employee Appreciation Music Video (Parks & Recreation) Fire & EMS Info Session (3) Focus on Crime Prevention HEAT Program PSA Human Resources Training Video Instructional Rain Barrel Lifted Water Restrictions Local VIP Marketing New Police Recruitment National VIP Marketing Online Library Service Online Library Service PSA RVTV 2002 Productions Edited Videos Client Roanoke County Roanoke County City of Roanoke City of Roanoke City Schools County Schools City of Roanoke County Schools City of Roanoke City of Roanoke Roanoke County City of Roanoke Roanoke County City of Roanoke City of Roanoke County Schools City of Roanoke County Schools City/County City/County Length 6:10 :30 each :30 :30 30:00 9:00 9:00 6:00 18:00 1:00:00 6:30 each :30 12:00 21:00 11:00 5:30 12:00 5:30 3:00 :30 Title Open Container PSA Renaissance Faire PSA Roanoke County Orientation (6) R.V.T.V. Station I.D.'s Specialty Centers State of thc City Address State of thc County Address (4) Substance Abuse PSAs Summer Reading Program PSA Survivor Saturday PSA Tons of Fun PSA Vehicle Theft PSA Vinton Student Government Day Water Conservation (3) Water Conservation PSAs RVTV 2002 Productions Edited Videos Client Length City of Roanoke :30 Roanoke County :30 Roanoke County 20:00 City/County : 10 each County Schools 11:30 City of Roanoke 42:00 Roanoke County 51:30 County Schools :30 each City of Roanoke :30 City of Roanoke :30 Roanoke County :30 City of Roanoke :30 Town of Vinton 14:30 Town of Vinton 3:00 City of Roanoke :30 each 2002 Shows Total 12 12 12 11 3 2 Title Inside Roanoke Roanoke County Today Spotlight On City Schools Accent Excellence Roanoke Talk Roanoke County Business Partners Roanoke County Connections Client City of Roanoke Roanoke County Roanoke City Schools Roanoke County Schools City of Roanoke County of Roanoke County of Roanoke Time 28:50 each 26:50 each 25:00 each 25:00 each 29:00 each 29:00 each 29:00 Total Productions 102 Percentage Total Productions City of Roanoke 49 48% Roanoke County 51 50% Town of Vinton 2 2% Totals 24 24 1 1 1 1 1 1 1 1 I 1 2002 Meetings Meetings City Council Meetings Board of Supervisors Meetings Roanoke City Schools - School Board Interviews City Council Budget Meeting (Civic Center) City Police Department Accreditation Hearing City Neighborhood Status Report Meeting City Business Appreciation Breakfast City Community Relations Conference State of the City Address State of the County Address Roanoke County Investiture Ceremony Roanoke County Student Government Day RVTV Productions 2001 & 2002 2001 2002 Increase/Decrease Video Productions 44 49 +5 (+ 11%) Meetings 58 58 0 Shows 59 53 *-6 (-10%) * One show was cancelled this year, thus reflecting a decrease for this category. RVTV Proposed 2003 - 2004 Budget 2002-2003 Budget Proposed Remaining Balance 1010 Regular (Actual 143,091 + 2.5%) 2100 FICA (Employer 7.65%) 10,893.00 2200 Retirement-VRS (7.5%) 10,680.00 2202 Deferred Comp Match 720.00 2300 Group Health Insurance 21,808.00 (Actual $24,183) 2310 Group Dental Insurance 946.00 2400 Life Insurance-VRS 1,282.00 3013 Professional Services- Other 25,000.00 (Closed Captioning, Dubbing etc.) 3202 Repairs (Office Equipment) 100.00 3204 Repairs Vehicles (By Garage) 300.00 3209 Repairs (Other Equipment) 2,000.00 3305 Maintenance Service Contracts 720.00 (Telephone & Non-Linear Editing) 5210 Postage 200.00 5230 Telephone 5,000.00 5235 Cellular Phones 350.00 5236 Pager Services 288.00 5305 Motor Vehicle Insurance (+ 5%) 1,300.00 5308 General Liability Insurance 2,121.00 5410 Lease/Rent of Equipment 800.00 5420 Lease/Rent of Buildings 29,880.00 5501 Travel (Mileage) 200.00 5504 Travel (Convention & Conf.) 200.00 5520 Dinner Meetings & Luncheons 150.00 5540 Training & Education 200.00 5801 Dues & Association Membership 350.00 6010 Office Supplies-General 1,100.00 6013 SmallEquipment & Supplies 2,500.00 6014 Video Supplies 5,000.00 6080 Gas, Oil & Grease 600.00 6091 Tires, Tubes Parts 300.00 6202 Subscriptions (Intemet) 500.00 142,397.00 146,668.00 65,349.40 % Expended 54.11 11,220.00 5,281.53 51.51 11,000.00 5,314.32 50.24 480.00 480.00 33.33 24,183.00 9,791.32 55.10 904.00 575.68 39.15 .00 1,282.00 .00 26,000.00 11,357.80 54.57 .00 100.00 .00 300.00 201.50 32.83 2,000.00 1,545.62 22.72 2,220.00 182.88 74.60 150.00 155.02 22.49 4,150.00 3,219.58 35.61 480.00 168.45 51.87 243.00 203.81 29.23 1,365.00 1,300.00 .00 2,121.00 1,571.00 25.93 800.00 443.00 44.63 29,880.00 14,940.06 50.00 200.00 127.85 36.08 .00 200.00 .00 150.00 73.00 51.33 .00 200.00 .00 300.00 313.24 10.50 900.00 752.38 31.60 2,500.00 755.62 69.78 4,500.00 3,313.44 33.73 600.00 386.34 35.61 300.00 251.44 16.19 .00 282.50 43.50 Total $267,885.00 $273,614.00 $130,118.78 lncrease from last year: $5,729.00 or 2% Increase Excluding Personal Services (Salaries, Dental etc.) is none * Year to Date Expenditures For the 06 Month Period Ended 12/31/02 51.43 (0%) RVTV Financial Report Current Account Balances as of December 31, 2002 213200 (Operating Budget) ................................................................. $130,118.78 213300 (Cox Cable Capital Grant) ..................................................... $116,268.42 213500 (RVTV Year-End Rollover Account) .................................... $147,287.37 Account 213500 (RVTV Year-End Rollover) represents the unused funds from the Operating Budget since 1991. RVTV does not lose these funds at the end of the fiscal year, rather they are rolled over into this savings account which will be used for capital purchases after the Capital Grant from Cox is depleted. Cox Communications 2002 Franchise Fees Cox Communications paid a 5% franchise fee to the local governments in 2002 which totaled $1,925,146.00 The local governments have informally agreed to allocate up to 20% of the franchise fees collected to the RVTV Operating Budget. For the coming year, that amount would be $385,029.00 RVTV is requesting a budget of $273,614.00 which is $111,415.00 less than that amount. Cox calculates the percentage of subscribers (December 31, 2002) in each locality as follows: Locality Subscribers Percentage City 32,295 55% County 23,724 40% Vinton 2,738 5% Based on those figures, each locality's contribution to an Operating Budget of $273,614.00 would be as follows: 2002 - 2003 Budget 2003 - 2004 Budget City $147,337 $150,488 County $107,154 $109,446 Vinton $13,394 $13,681 TOWN OF VINTON 311 So. Pollard Street VINTON, VIRGINIA 24179.2531 PHONE (540) 9830607 FAX (~40) 983-0621 Apfil17,2003 Carolyn S. Ross Admin. AssUTow~ Clerk Ms. Elaine Simpson, Cable Access Director Roanoke Valley Regional Cable Television 541 Luck Avenue, S.W., Suite 145 Roanoke, VA 24016 Re: RVTV 2003/2004 Operating Budget Dear Ms. Simpson: Please be advised that the Vinton Town Council, at their regular meeting of April 15, 2003, approved the FY 2003/2004 Roanoke Valley Cable Television operating budget in the amount of $273,614.00, for operation of the regional cable access Channel 3, and for the Town's proportionate share of funding in the amount of $13,681.00. For your information, attached is a copy of Resolution No. 1461 approving the budget. Advise if you have questions or need additional information. Sincerely, Carolyn S. Ross Admin. Asst./Town Clerk esr Attachment pc: Mary F:,Parker, Clerk, Roanoke City Council Diane S. Childers, Clerk to the Roanoke County Board of Supervisors Kim D. Burgess, Finance Director/Treasurer RESOLUTION NO. 1461 AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL I-IELD ON TUESDAY, APRIL 15, 2003, AT 7:00 P.M. IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STREET, VINTON, VIRGINIA. WIffEREAS, the Town of Vinton, along with Roanoke County and the City of Roanoke pursuant to ordinance, have established the Roanoke Valley Regional Cable Television Committee, in part to assist with the development of educational channels and governmental access cable programming; and, WHEREAS, by Resolution No. 817 adopted March 3, 1992, Town Council authorized one percent (1%) of gross revenues collected from Cox Communications as franchise payments to be dedicated to development, operation, and administration of the institutional network and educational and governmental cable access; and, WHEREAS, each member jurisdiction annually approves the operating budget prepared by the Cable TV Government Access Director and recommended by the Roanoke Valley Regional Cable Television Committde for operation of the cable access Channel 3. NOW, THEREFORE, BE IT RESOLVED that the Vinton Town Council does hereby approve the 2003-2004 operating budget in the amount of $273,614, of which Vinton' s allocation based on subscribers is 5 %, or the amount of $13,681 of the total budget. This resolution adopted on motion made by Councilman Altice, and seconded by Vice Mayor Obenchain, with the following votes recorded: AYES: Altice, Grose, Obenchain, Rotenberry, Mayor Davis NAYS: None APPROVED: Donald L. Davis, Mayor ATTEST: Carolyn S. Ross, Town Clerk MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clcrk(~ci.roanoke.va.us April 28, 2003 File #166-514 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: I am enclosing copy of a petition from Steven S. Strauss, representing Structures Design/Build, in connection with a proposal to vacate right-of-way on Franklin Road, S. W., adjoining Official Tax No. 1300101, which petition was before the Council of the City of Roanoke at a regular meeting that was held on Monday, April 21,2003. On motion, duly seconded and unanimously adopted, the petition was referred to the City Planning Commission for study, report and recommendation to Council. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh pc: Steven S. Strauss, Manager, Structures Design/Build, L.L.C., P. O. Box 20287, Roanoke, Virginia 24018 Darlene L. Burcham, City Manager Martha P. Franklin, Secretary, City Planning Commission N:\CKMHl~Ac!enda.03~Apri121, 2003 correspondence.wpd RALPH K. SMITH Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S,W. Noel C. Taylor Municipal Building, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 April 21,2003 Council Members: William D. Bestpitch William H. Carder M. Rupert Cutler Alfred T. Dowe, Jr. C. Nelson Harris Linda F, Wyatt The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: We jointly sponsor a request of Steven S. Strauss regarding a petition to vacate right-of-way on Franklin Road, S. W., adjoining Official Tax No. 1300101, at the regular meeting of City Council on Monday, April 21, 2003, at 2:00 p.m. Ri~cerely' ph K. Smith Mayor Council Member RKS:LFW:sm pc: Darlene L. Burcham, City Manager April 11,2003 RU C T U RE S Building with integrity Mrs. Mary F. Parker, CMC City of Roanoke Office of City Clerk 215 Church Avenue, SW Room 456 Roanoke, VA 24011~2541 Fax: 853-1145 via fax & mail Re: Vacation of Right of Way Franklin Road, Adjoining Tax Parcel 1300101 File #514 Dear Mrs. Parker, In speaking with Bill Hackworth, he informed me that this correspondence should be addressed to you. I wanted to get this letter to you prior to the end of the day, as it is my understanding that the initial agenda for April 21,2003 is set this coming Monday. I would like to revisit the matter of vacating the right-of-way on Franklin Road that adjoins Official Tax Map Number 1300101 before City Council. This matter was last heard by City Council on August 19, 2002. Mr. Hackworth indicated that this matter could be added to the April 21,2003 agenda for City Council to vote to reconsider this matter during the May 19, 2003 City Council meeting. After the decision is made to re-hear this matter on May 19, 2003, Mr Hackworth also suggested that appropriate two week advance advertising be done, as well as notify adjoining land owners of this action prior to the May 19, 2003 hearing. During the first of next week, I will have a detailed explanation as to how specific issues raised by Council have been addressed regarding this vacation request. However, the most significant change that has occurred since the August 19, 2002 public hearing is that a Structures Design/Build entity has acquired the property and is now moving forward to develop the property. During the August 19, 2002 hearing Structures did not yet own the property. There was the perception that the property might not be developed if the right-of-way was not vacated. Post Office Box 20287 · 5100 Bernard Drive, SW · Roanoke, I~rginia 24018 · Phone (540) 774-4800 · Fax (540)989-7062 It is my belief that the development of Tax Parcel 1300101 with the adjoining right-of-way being vacated would better serve the health, safety and welfare of the citizens of Roanoke City. SSS/kr C~ Mayor Ralph Smith Ms. Darlene Burcham, City Manager Mr. William M. Hackworth, City Attorney CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com August19,2002 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William H. Carder, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable William D. Bestpitch, Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Petition to close portion of Franklin Road right-of-way Upon the City Council's July 15, 2002 continuance on the petition to close a portion of the Franklin Road right-of-way, staff worked with the petitioner to address various questions and concerns raised by the Council. The following outlines the result of those staff consultations with the petitioner. 1. Piping of the open stream adjacent to the riqht-of-way: The drainage system both to the north and south of this site is currently piped. As part of any subsequent development plan for this site, the Department of Engineering would review the proposal to ensure that the piping of this portion is of a size sufficient to properly handle flows coming from upstream and providing proper transition to existing piping further downstream. Consideration of future Franklin Road Greenway: While in its conceptual form, there has been no determination as to which side any future greenway along Franklin Road might utilize. The development of this site would result in new curb, gutter, and sidewalk along the Franklin Road frontage where none exists today, and would provide a similar amount of pedestrian walking area as is currently found on existing developed sites north and south of this site on the east side of Franklin Road. Therefore, future greenway or pedestrian way development would not be precluded, but in fact, enhanced, on the east side of the street with the development of this property. Development conditions related to slopes: The applicant has presented three conditions to which he is willing to commit at this time regarding the slope/cut of the hill to the rear of the property. There will be no natural/vertical cuts in the terrain of the parcel. All land will either be graded or sloped as geotechnical conditions warrant. A 10-foot buffer from the rear property line will be retained whereby a minimum of 10 feet of land will remain in its natural undisturbed state, measured from the property line and extending westwardly toward Franklin Road. Resulting slopes will be re-established with permanent vegetation on all graded areas left unpaved or undeveloped, unless exposed rock results from the cutting into the hill at the rear of the property. (This condition would apply as a result of any development of the site as a part of the City's development plan approval process). Staff does not feel that these conditions, as currently proposed, give sufficient assurances regarding the range of potential slope percentages that could result on the site as an outcome of the vacated right-of-way being added to the site area, which was the basis of the City Council members' inquiry at your July 15th meeting. More detailed geotechnical analysis would have to be undertaken by the applicant to begin to identify the range of slope percentages that would result from the development of this property either with, or without, the vacated right-of-way being made a part of the site. Value of riqht-of-way: $15,000.00 had been previously identified as the contributory value for the closure of this right-of-way. The petitioner has indicated a willingness to provide payment of a significantly lesser sum of approximately $7,800.00. Recommendation: As City Council will recall, the property, by right, is properly zoned to be developed without the street closure. Some of City Council's issues/concerns regarding the development of the property have been addressed in responses noted above. While insufficient information has been provided by the applicant to address in total the post-development range of resulting slope conditions that might result on the property if the right-of-way were to be vacated, the ability to apply at a minimum, condition 3(b) above, to a street closure approval, would potentially provide a better buffering relationship to the top of the hill than otherwise would happen if the street closure were denied, and the property developed as a matter of right. Therefore, staff can support closure of the portion of the right-of-way with this condition. Sincerely, Darlene L. Burcham City Manager DLB:RBT:sm C; Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Brian Townsend, Director of Planning, Building and Development CM02-0198 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 F~x: (540) 853-1145 E-mail: clcrk~cLroanoke.va.us April 28, 2003 File #60-253 STEPHANIE M. MOON Deputy City Clerk SHE1LA N. HARTMAN Assistant City Clerk John R. Hubbard, Chief Executive Officer Roanoke Valley Resource Authority 1020 Hollins Road, N. E. Roanoke, Virginia 24012 Dear Mr. Hubbard: I am enclosing copy of Resolution No. 36282-042103 approving the annual budget of the Roanoke Valley Resource Authority for Fiscal Year 2003-2004, upon certain terms and conditions, in the amount of $8,091,969.00. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 21,2003. Mary F. Parker, CMC City Clerk MFP:mh Enclosure pc: Diane S. Childers, Clerk to the Board of Supervisors, Roanoke County, P. O. Box 29800, Roanoke, Virginia 24018-0798 Carolyn S. Ross, Clerk, Town of Vinton, 311 South Pollard Street, Vinton, Virginia 24179 Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Robert K. Bengtson, Director, Public Works NACKMHl~Agenda.03~April 21, 2003 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of April, 2003. No. 36282-042103. A RESOLUTION approving the annual budget of the Roanoke Valley Resource Authority for Fiscal Year 2003-2004, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the annual budget for the Roanoke Valley Resource Authority for Fiscal Year 2003-2004, in the amount of $8,091,969 is hereby approved, all as more particularly set forth in a letter to the City Clerk, dated March 26, 2003, from John R. Hubbard, P.E., Chief Executive Officer, of the Roanoke Valley Resource Authority. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE C1TY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com April 21,2003 The Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: I would like to sponsor a request from John R. Hubbard with the Roanoke Valley Resource Authority, in which he will present their budget to Council Members at the regular meeting of City Council on Monday, April 21,2003. DLB:sm c: City Attorney Director of Finance City Clerk Respectfully submitted, City Manager ROANOKE VALLEY RESOURCE AUTHORITY March 26, 2003 Ms. Mary Parker, CMC City Clerk, City of Roanoke Municipal Building Room 456 215 Church Avenue, SW Roanoke, VA 24011-1536 Dear Ms. Parker: In accordance with the Member Use Agreement, the Resource Authority is submitting its 2003-2004 Annual Budget to the City Council for approval. Enclosed are copies of the 2003-2004 Budget for each member of the City Council. A copy of the budget, along with the attached letter, have been sent to Ms. Burcham, requesting that she initiate action for approval of the budget by the City Council. If you have any questions or if you need additional copies of the budget, please let me know. Your help with this matter is appreciated. Sincerely, John R. Hubbard, P.E. Chief Executive Officer cc: Bob Bengtson 1020 Hoilins Road Roanoke, Virginia 24012 (540) 857-5050 Fax (540) 857-5056 Web Site: www.rvra.net Roanoke Valley Resource Author/~y Disposal Fees Interest Income Beginning Balance Sale of Recyclable Material Miscellaneous TOTAL EXPENSES Personnel Operating Capital Transfer to Reserves Debt Service TOTAL DISPOSAL FEES Municipal $ per ton Private $ pe~ ton % INCREASE 8U3'IMARY BUDGETS 1998-99 1999-00 2000-01 2001-02 2002-03 2003-04 $ 7,498,000 $ 7,122,400 $ 7,367,475 $ 6,755,525 $ 6,727,925 $ 6,719,800 $ 500,000 $ 600,000 $ 600,000 $ 1,000,000 $ 700,000 $ 446,340 $ $ $ $ 519,000 $ 800,000 $ 876,329 $ 6,000$ 6,000$ 10,000 $ 28,000 $ 24,000 $ 30,000 $ $ 20,000 $ 23,000 $ 21,000 $ 18,000 $ 19,500 $ 8,004,000 $ 7,748,400 $ 8,000,475 $ 8,323,525 $ 8,269,925 $ 8,091,969 $ 1,306,842 $ 1,343,236 $ 1,388,454 $ 1,393,955 $ 1,378,030 $ 1,394,334 $ 2,460,281 $ 2,435,164 $ 2,574,793 $ 2,780,344 $ 2,758,413 $ 2,743,391 $ 40,000 $ 10,000 $ 100,000 $ 215,200 $ 193,500 $ 20,000 $ 1,261,877 $ 1,160,000 $ 1,160,000 $ 1,160,000 $ 1,160,000 $ 1,160,000 $ 2,935,000 $ 2,800,000 $ 2,777,228 $ 2,774,026 $ 2,779,982 $ 2,774,244 $ 8,004,000 $ 7,748,400 $ 8,000,475 $ 8,323,525 $ 8,269,925 $ 8,091,969 53 51 51 42 42 45 55 55 55 55 55 55 0.6% -3.2% 3.3% 4.0% -0.6% -2.2% 2003-2004 BUDGET 2 Roanoke Valley Resource Authority TABLE of CONTENTS Budget Summary Revenues Expenses * Personnel * Opera.rig * Capital * Debt Service Bond / Budget Comparison Tipping Fees Breakdown Rutrough Road Landfill Appendix * Resolutions 1 3 4 6 12 13 14 14 15 16 18 2003-2004 BUDGET Roanoke Valley Resource Authority BUDGET SUI~iARY 2003-2004 BUDGET Roanoke Valley R~som~ee Authorlty 8U RY - Disposal Fees Interest Income Beginning Balance Sale of Recyclable Material Miscellaneous 2003-2004 $ 6,719,800 $ 446,340 $ 876,329 $ 30,000 $ 19,500 Toh~l $ 8,091,969 EXPENSE8 Personnel Operating Capital Transfer to Reserves Debt Service $ 1,394,334 $ 2,743,391 $ 20,000 $ 1,160,000 $ 2,774,244 Total $ 8,091,969 DISPOSAL FEES Municipal Private Per Ton $45 Per Ton $55 2003-2004 BUDGET 1 Roanoke Valley Resource Authority SU55MAR¥ BUDGETS Disposal Fees Interest Income Beginning Balance Sale of Recyclable Material Miscellaneous TOTAL 1998-99 1999-00 2000-01 2001-02 2002-03 20034)4 $ 7,498,000 $ 7,122,400 $ 7,367,475 $ 6,755,525 $ 6,727,925 $ 500,000 $ $ $ $ 6,000 $ $ 6,719,800 600,000 $ 600,000 $ 1,000,000 $ 700,000 $ 446,340 $ $ 519,000 $ 800,000 $ 876,329 6,000 $ 10,000 $ 28,000 $ 24,000 $ 30,000 $ $ 20,000 $ 23,000 $ 21,000 $ 18,000 $ 19,500 $ 8,004,000 $ 7,748,400 $ 8,000,475 $ 8,323,525 $ 8,269,925 $ 8,091,969 EXPENSES Personnel Operating Capital Transfer to Reserves Debt Service TOTAL $ 1,306,842 $ 1,343,Z36 $ 1,388,454 $ 1,393,955 $ 1,378,030 $ 1,394,334 $ 2,460,281 $ 2,435,164 $ 2,574,793 $ 2,780,344 $ 2,758,413 $ 2,743,391 $ 40,000 $ 10,000 $ 100,000 $ 215,200 $ 193,500 $ 20,000 $ 1,261,877 $ 1,160,000 $ 1,160,000 $ 1,160,000 $ 1,160,000 $ 1,160,000 $ 2,935,000 $ 2,800,000 $ 2,777,228 $ 2,774,026 $ 2,779,982 $ 2,774,244 $ 8,004,000 $ 7,748,400 $ 8,000,475 $ 8,323,525 $ 8,269,925 $ 8,091,969 DISPOSAL FEES Municipal $ per ton Private $ per ton 53 51 51 42 42 45 55 55 55 55 55 55 % INCREASE 0.6% -3.2% 3.3% 4.0% -0.6% -2.2% 2003-2004 BUDGET 2 Roanoke Valley Resource Authority 2003-2004 BUDGET CODE DESCRIPTION FY02-03 FY03-04 JUSTIFICATION 493 lipping Fees $ 6,727,925 $ 6,719,800 Based on tonnage receipts of: 142,900 Municipal 89,900 tons @ 45 $ 4,045,500 Commercial 36,000 tons @ 55 $ 1,980,000 Residential 5,000 tons @ 45 $ 225,000 Wood 11,800 tons @ 35 $ 413,000 Tires 8,000 tires @ 2 $ 16,000 4,900 fires @ 5 $ 24,500 200 tons-split fires ~$79 $ 15,800 Tota]$ 6,719,800 401 Interest Income $ 700,000 $ 446,340 Debt Service Reserve Fund $ 171,340 Operating & Other Reserve $ 275,000 929 Beginning Balance $ 800,000 $ 876,329 Funds available &om General Surplus fund 556 5ale of Recyclable $ 24,000 $ 30,000 Sale of Recyclable Scrap Material Metal & Miscellaneous 515 Miscellaneous $ 18,000 $ 19,500 Mulch Sales tOTAL REVENUE $ 8,269,925 $ 8,091,969 2003-2004 BUDGET 3 Roanoke Valley Resource Authority RXPEIqSES PERSONNEL 2003-2004 BUDGET Roanoke Valle ~ Resource Authorio CODE DISCRIPTION FY2002-03 FY2003-04 JUSTIFICATION 1010 Salaries $960,137 $ 976,192 Salaries for 31 employees 1015 Overtime $45,000 $45,000 Ex~xa work required on Saturdays & Holidays 1020 Part- time $0 $5,000 Buildings and grounds maintenance 1116 Supplements $10,000 $10,000 Outstanding performance recognition 2100 F.I.C.A. $76,893 $78,504 7.65 % of salaries, overtime, part lime 2200 Relirement- VRS $50,414 $58,139 7.75 % of salaries 24 employees $ 750,185 2201 Retirement- City $20,450 $17,154 7.59 % of salaries 6 employees $226,008 2202 Deferred Comp. Match $8,060 $8,060 $10 per pay period 30 employees 2300 ~ Hospitalization $138,996 $150,552 32 participating employees single 13 $278 per month $ 43,368 family 15 $516 per month $ 92,880 sing+l 4 $298 per month $ 14,304 includes 5 retirees 2310 Denial $4,000 $5,500 24 participating employees 2400 Life Insurance - County $5,377 $0 0.00 % of salaries 22 employees $ 750,185 2401 Life Insurance - City $2,803 $0 0.00 % of salaries 8 employees $226,008 2500 Long Term Disabihty Ins. $2,900 $2,733 Disabihty Insurance for 30 employees 0.56% salaries RVRA pays 50% 2700 Workers' Comp. Ins. $28,000 $28,000 Workers' Comp. Insurance 30 employees 2800 Termination Pay $20,000 $9,500 Annual and sick leave payments TOTAL PERSONNEL $1,373,03C $1,394,334 POSITION CEO Administrative Assistant Operations Manager Superintendent Operations Supervisor Administrative Secretary Secretary Motor Equipment Operator II Bttilding Maintenance Mechanic Motor Equipment Mechanic II Scale Operator Scale Operator/Office Assistant Accotmt Clerk I Laborer/Operator Accountant GRADE CURRENT PAY RANGE 1 U Unclassified 0 24 $ 32,830 to $ 48,784 1 21 $ 50,931 to $ 75,681 1 25 $ 36,196 to $ 53,785 2 21 $ 29,778 to $ 44,249 3 17 $ 23,332 to $ 34,670 0 13 $ 19,195 to $ 28,523 15 17 $ 25,724 to $ 38,225 1 17 $ 25,724 to $ 38,225 2 17 $ 25,724 to $ 38,225 1 15 $ 22,221 to $ 33,019 1 15 $ 22,221 to $ 33,019 0 14 $ 21,163 to $ 31,447 2 11 $ 17,411 to $ 25,872 I 23 $ 32,830 to $ 48,784 TOTAL SALARIES Adjustments: Market Performance TOTAL ADJUSTED SALARIES *7 POSITIONS VACANT 31' 1.5% 1.5% mid-point $ 1,044,997 UNFUNDED POSITION - MILiTARy LEAVE $ 946,322 6/30/03 $ 14,195 $ 960,517 $ 15,675 $ 976,192 2003 - 2004 BUDGET 5 Roanoke Valley Resource Authority E~ElkTSES OPERATING 2003-2004 BUDGET CODE DESCRIPTION FY02-03 FY03-04 JUSTIFICATION 3004 Medical Exams $ 400 $ 400 Physical exams for new employees; ~lrug and alcohol random testing 3007 Contract Services $ 176,902 $ 162,202 Employee Assistance Program: $16.19 @ x 31 employees $ 502 Groundwater Monitoring *Drinking Water Sampling $240/sample @ 24 = $ 5,800 *Monitoring Wells 5 wells; 2 events/year $15,000/event = $ 30,000 Norfolk Southern Rail Inspections $ 1,000 Stormwater Discharge *Permit Sampling 1 sample x $2,200 $ 2,200 Gas Monitoring Quarterly @ $650 $ 2,600 Clean Valley Council 12 months $ 40,000 Freon Removal no charge $ Tire Disposal 60 loads @ $1335 $ 80,100 3011 anitorial Service $ 14,000 $ 14,000 Services for all Facilities $1,167/month $ 14,000 3012 ExterrninatSng Services $ 1,226 $ 1,284 T.S. - $57/month $ 684 S.G. - $50/month $ 600 3013 Professional Services $ 61,540 $ 63,800 ' Auditing Services $ 9,800 Legal Services $ 33,000 Engineering Services $ 5,000 Miscellaneous Services $ 2,000 Outside Legal $ 4,000 Arbitrage testing $ 10,000 3029 ,Municipal Waste $1,344,600 $1,280,800 NorfoLk Southern 131,100 57 tons/car = 2300 1,800 cars: $586/car $ 1,054,800 500 cars: $452/car $ 226,000 Total $ 1,280,800 2003-2004 BLTDGET 6 CODE DESCRIPTION FY02-03 FY03-04 JUSTIFICATION 3030 Waste Water Freight $ 92,000 $ 90,600 Leachate Cars 200 Cars @ $453 $ 90,600 3035 Stone Car Freight Charge $ 9,220 $ 6,780 Stone Cars 15 Cars @ $452 $ 6,780 3101 Temporary Help $ 5,000 $ - Buildings and grounds maintenance 3202 Repairs/Office Equipment $ 3,500 $ 2,500 Maintenance and repairs to office equipment 3204 Repairs to Autos $ 5,000 $ 4,000 Maintenance and repairs to ail road vehicles 3206 !Repairs to Data $ 1,500 $ 1,500 ' Maintenance and repairs to Processing all data processing equipment 3208 Repairs to Buildings $ 50,000 $ 65,000 Maintenance and repairs to all buildings and Grounds and property; pump stations, septic tanks, 3209 Repairs to Other $ 140,000 $ 130,000 Construction Equipment Equipment Off -Road Vehicles $ 70,000 Tipper $ 10,000 Railcaxs $ 20,000 Miscellaneous Equipment $ 30,000 Tub Grinder, Seeder, etc. 3530 Printed Forms $ 5,000 I $ 5,000 Letterhead, envelopes, cards, scale tickets repair orders, purchasing forms includes General Cotmsei 3610 Advertising $ 1,500 $ 1,500 Personnel, RFP, bids, public hearings, etc. Newsletter $ 450 3620 ~Publichxformation $ 4,000 $ 3,000 Handout~ $ 1,100 User Brochures $ 300 HI-IW Brochures $ 650 Miscellaneous $ 500 7 CODE DESCRIPTION FY02-03 FY03-04 JUSTIFICATION 3625 Promotional Articles $ 3,000 $ 2,000 Recyling handouts, pens, l~encils, miscellaneous items 3630 Special Events $ 2,000 $ 2,000 Annual Employee Outings 4600 CentralServices $ 45,000 $ 45,000 Administrative services, Roanoke County/Roanoke City for data processing accounting, miscel]aneeus 5110 Utilities - Electricity $ 46,000 $ 42,500 Transfer Station $1,333/month $ 16,000 Smith Gap Landfill $2,208/month $ 26,500 5121 Utitities - Heat- Fuel $ 15,000 $ 10,300 Transfer Station Natural Gas $ 3,300 Smith Gap Landfill Propane Gas $ 7,000 5141 Water Service - Transfer $ 5,000 $ 5,000 Wate~ Service for Transfer Station Station 5142 Sewer Service ~ Transfer $ 10,166 $ 9,000 Sewer Service Station Leachate - Smith Gap $ 9,000 5210 Postage $ 4,500 $ 4,000 Postage for all n~ili,xgs and ~orrespondence, postage meter rent, includes General :Counsel 5230 iTelephone I $ 11,000 $ 13,000 Telephone service to both facilities, rental of lines & equipment, long distance calls, fax lines, includes General Counsel 5235 Car Phones $ 1,000 $ 1,100 Service for three mobile phones 2003-2004 BUDGET 8 CODE DESCRIPTION FY02-03 FY03-04 JUSTIFICATION 5302 Property Insurance-Fire $ 38,000 $ 48,000 Coverage for all buildings, contents, and equipment 5305 Motor Vehicle Insurance $ 7,300 $ 7,300 Insurance for on-road vehicles 5307 Public Officials Insurance $ 500 $ 500 Insurance through VML or VACO pools 5308 General Liability Ins. $ 9,000 $ 9,200 Coverage for all facilities & property 5410 Rent of Equipment $ 10,000 $ 10,000 Rental of Miscellaneous Equipment Heavy Equipment Emergency Equipment Copy Machines 5501 Travel - Mileage $ 500 $ 500 Use of personal vehicles for RVRA business, staff, and Board Members 5503 Travel - Lodging $ 2,500 $ 2,500 Out of town conference lodging, SWANA, VML, legal conferences, including meals 5504 Conference $ 1,500 $ 1,500 Conference registrations; SWANA, VML, legal conferences 5520 Dinner Meetings - $ 2,000 $ 2,000 Monthly Board meetings, dinners and Luncheons luaachenns associated with RVRA 5540 Training & Education $ 4,000 $ 2,000 Operator trairting for hazardous materials, certification, miscelianeons 5641 Contributions $ 402,000 $ 402,000 Paymen~ per contract to: Roanoke County $ 300,000 Roanoke City $ 100,000 Volunteer fire and rescue $ 2,000 Roanoke ¥.,ley R.~om'ee Authority OPERATING CODE DESCRIPTION FY02-03 FY03-04 JUSTIFICATION 5801 Dues $ 2,000 $ 1,500 iProfessional & Association dues: SWANA, SWVSWMA, Rotary, IAAP 5815 Warrants and Fees $ 600 $ 800 Returned check fees and misc. fees 5823 Employee Recognition $ 5,000 $ 5,000 Awards and Certificates 5850 Miscellaneous Operating $ $ - No programs planned 6010 Office Supplies $ 4,000 $ 6,000 Office paper, pens, pencils, folders, etc. 6011 Photocopies $ 400 $ 400 Miscellaneous Photocopies 6013 Small Equipment & $ 13,000 $ 13,000 Small items of office and shop equipment Supplies and supplies, tools, miscelta:neous 6040 Medical Supplies $ 1,000 $ 1,000 First aid kits and vaccinations 6050 anitorlal Supplies $ 1,500 $ 1,500 Supplies for general cleaning & sanitation 6071 Radio Parts $ 1,500 $ 1,000 Miscellaneous radio parts & repair, etc. 6080 U~as, Oil, Grease $ 110,000 $ 140,000 Fuel for all equipment and vehicles, includes oil, lubricants 6091 Tires, Tubes, Parts $ 30,000 $ 30,000 Replacement and maintenance parts and supplies for all equipment and vehicles 6130 Uniform and Wearing $ 15,000 $ 15,000 Safety Shoes - 23 employees $ 2,300 Apparel Rain gear, shirt~, hats, misc. $ 2,500 Rental of uniforms - 23 $ 10,000 mats, towels $ 200 2003-2004 BUDGET 10 CODE DESCRIPTION FY01-02 FY02-03 JUSTIFICATION 6202 Subscriptions $ 100 $ 100 Professional magazines and manuals 6203 Books $ 200 $ 200 Miscellaneous books and manuals 6211 Code Books $ 50 $ - Miscellaneous legal code books 6501 Other Operating Suppli~ $ 32,000 $ 25,000 Disinfectants, deodorizers, salt for roads, gravel and stone for roads, seed, mulch fertilizers and lime for seeding slopes, fill office supplies 6503 'Fire Equipment and $ 1,200 $ 1,200 Fire hoses, nozzles, wrenches for fire SuppLies fighting and for cleaning both facilities Central Services credit $ (52,590) $ (59,301) Transfer from Rutrough Road for services for Rutrough Road provided by stoO:f 9670 Unappropriated Balance $ 58,099 $ 109,226 For unexpected expendimres 4.1% TOTAL OPERATING $ 2,758,413 $ 2,743,391 2003-2004 BUDGET 11 Roanoke Valley Resource Authority EXPEi~SES CODE DESCRIPTION FY01-02 FY02-03 JUSTIFICATION 8101 Machinery & Equipment $ 20,000 $ 20,000 Purchase two used tanker cars New 8102 Machinery & Equipment $ 18,500 Replacement 8201 ?umiture, Office $ $ Equipment New 8202 Furuitute, Office $ $ Equipment Replacement 8302 Communications $ 18,000 $ Equipment Replacement (new) 8402 Small Capital Outlay $ - i $ Replacement 8701 Data Processing $ 3,000 Equipment New 8903 Building Improvements $ 134,000 TOTAL CAPITAL $ 193,500 $ 20,000 2003-2004 BUDGET 12 Roanoke Valley Resource Authority EXPERTSES RESERVES 2003-2004 BUDGET RESERVES CODE DESCRIPTION BALANCE DEPOSIT EXPENSE BALANCE JUSTIFICATION 7/I~03 2003-04 2003-04 6/30/04 924500 Landfill Closure $ 3,633,000 $ 250,000 $ $ 3,883,000 As required by Bond Indenture and State & ~n ~0~ Federal regulation~ to C*~eralS,~pl,~ close Smith Gap Landfill. 925010 Equipment Reserve $ 2,116,000 I $ 400,000 $ 665,000 $1,851,000 For replacement of equipment per 126.329 of total equipment replacement ~rom schedule. General Surplus 925020 Environmental $ 500,000 $ $ $ 500,00~ Groundwater Contingency Fund ~rotection fund per local permit. 925030 Landfill Host $ 68,000 $ 10,000 $ $ 78,000 As per local permit. Community Improvement Fund 9250401 Property Value $ 376,000 $ $ $ 376,000 As per local permit. Protection Current fund is adequate based on anticipated sales. 925050 Future Site $ 3,336,000 $ 500,000 $ 470,000 $ 3,366,000 ro start design for Development Phase V-X 925060 Landfill Interim & $ 244,000 $ - $ - $ 244,000 For development of Post Development unused portions of Smith Gap property for recreation. TOTAL CAPITAL $10,273,000 $1,160,000 $1,135,000 $10,298,000 2003-2004 B~ET I 13 Roanoke Valley Resource Authority BOND/BUDGET COMPARISON 2003-2004 BUDGET BUDGET CATEGORY BOND CURRENT FY2003-04 PROJECTION BUDGET BUDGET WA~Ih GENERATION (Tons) Solid Waste Generated Residential Waste 83,300 97,500 94,900 Commercial Waste 110,400 39,500 36,000 Less: Additional Source Recycling Residential Waste (5,200) 0 0 Commercial Waste (6,900) 0 0 Solid Waste to the System 181,600 137,000 130,900 OPERATING RETv-ENUES Tipping Fee Revenue Requirement $ 12,523,000 $ 6,727,925 $ 6,719,800 Interest Income $ 469,000 $ 700,000 $ 446,340 Recycling Income $ - $ 42,000 $ 49,500 Beginning Balance $ - $ 800,000 $ 876,329 Total Operating Revenues $ 12,992,000 $ 8,269,925 $ 8,091,969 OPERATING EXPENSES Landfill and Transfer Station $ 4,183,000 $ 2,484,123 $ 2,379,545 Rail Expenses $ 2,331,000 I $ 1,445,820 $ 1,378,180 l~otal Operating Expenses $ 6,514,000 $ 3,929,943 $ 3,757,725 NET REVENUE AVAILABLE for DEBT SERVICE $ 6,478,000 $ 4,33%982 $ 4,334,244 DEBT SERVICE $ 3,593,000 $ 2,779,982 I $ 2,774,244 DEPOSITS TO RESERVE ACCOUNTS Closure Fund $ 500,000 250,000 250,000 Renewal and Replacement Funds Equipment Reserves $ 700,000 375,000 400,000 Environmental Contingency Fund $ 130,000 Host Community Improvement $ 10,000 10,000 10,000 Property Value Protection $ Total Deposits to R & R Fund $ 840,000 $ 385,000 $ 410,000 HOST FEES $ 400,000 $ 400,000 $ 400,000 EXCESS REVENUES $ 1,145,000 $ 525,000 $ 500,000 INDENTURE COVERAGE TEST (.10 minimum) 0.3187 0.1889 0.1802 ADDITIONAL DEPOSITS TO RESERVES Further Site Development $ 920,000 $ 500,000 $ 500,000 Interim and Post Development $ 25,000 $ 25,000 $ Recycling $ 200,000 $ $ Total Additional Deposits to Reserves $ 1,145,000 $ 525,000 $ 500,000 SOLID WASTE TIPPING FEES (S/ton) Residential (Municipal) $ 66.11 $ 42.00 $ 45.00 Commercial $ 71.11 $ 55.00 $ 55.00 2003-2004 BUDGET 14 Roanoke Valley Resource Authorigy BREAK~OWN 2003-2004 BUDGET Roanoke Valley Resource Authority BP AKDO CATEGORY LANDFILL TRANSFER TRANSPORT TOTAL PERCENT OPERATIONS 11.07 5.45 9.77 26.30 46% DEBT SERVICE 8.54 4.47 6.40 19.41 34% DEPOSITS AND 9.72 1.20 0.00 10.92 19% RESERVES TOTAL 29.33 11.12 16.17 56.63 100% PERCENTAGE 52% 20% 28% 100% NOTES: Operations costs are estimated to be 67% landfill and 33% transfer station. Debt service based on construction costs: 44% landfill, 23% transfer, 33% rail. Deposits allocated as 89% landfill, 11% transfer (includes host fees). Based on receiving a total of 142,900 tons *Additional revenue other than tipping fees allows total to be reduced to the proposed rates of: $ 45.00 per ton $ 55.00 per ton 2003-2004 BUDGET 15 Roanoke Valley Resource Authoriiy RI2TROUGH ROAD LANDFILL 2003-2004 BUDGET Roanoke Valley Resource Authority R~ROUGH ROAD LANDFILL CODE DESCRIPTION FY02-03 FY03-04 JUSTIFICATION Beginning Balance $ 6,738,116 $ 6,300,968 Anticipated Balance July 1 Expenditures - Budgeted $ 518,009 $ 587,301 All Post Closure Care Activities Interest $ 80,861 $ 100,000 Estimated Interest Income from ESTIMATED BALANCI $ 6,300,968 $ 5,813,667 2003-2004 BUDGET 16 Roanoke Yalley ResoUrCe Authority RUTROUGH ROAD LANDFILL CODE DESCRIPTION FY02-03 FY03-04 JUSTIFICATION 3007 Contract Services $ 216,400 $ 227,000 Groundwater Monitoring Lab Analysis - 2 Events $ 35,000 Gas Monitoring Quarterly $800/Event $ 3,800 Gas System maintenance $ 28,200 Install modified Phase II gas $ 120,000 Cap Maintenance $ 20,000 Miscellaneous seeding, grading, E & S control care Road Maintenance Stone $ 20,000 3013 Professional Services $ 176,000 $ 221,000 Engineering Services Groundwater Sampling 2 Events @ $13,000 $ 26,000 Groundwate~ Assessment $ 120,000 Flare maintenance $ 20,000 Phase li gas system design $ 25,000 Legal Services $ 20,000 Miscellaneous $ 10,000 3208 Repair and Maintenance $ 60,000 ' $ 70,000 Disposal of Leachate 75,000 gal/month $ 70,000 4600 internal Services $ 40,086 $ 59,301 Personnel Cost of Administrative Services Provided by Staff 5110 Utilities - Electricity $ 12,000 $ 6,000 Electric Service for Blower/Flare Station 5230 telephone $ 360 $ - iTelephone Service for Emergency Dialing 5302 Property Insurance $ 660 $ - Coverage for Flare Station and Associated Equipment 5850 Miscellaneous $ 1,500 $ 4,000 Miscellaneous Office Supplies, Photos, Copying` snow removal, seeding, grading etc. TOTAL $ 505,506 I $ 587,301 2003-2004 BUDGEt 17 Roanoke Valley Resource Authority APPENDIX 200~-2004 BUDGET Roanoke Valley Resource Authority UNFINISHED BUSINESS REPORT ITEM ll.B. MEETING: SUBJECT: ACTION REQUIRED: BACKGROUND: March 26, 2003 2003-2004 Annual Budget Resolution Approving 2003-2004 Annual Budget During the review of the proposed budget at its February meeting, the Resource Authority Board directed staff to review interest income, debt service levels, and health care rates to determine any positive changes that could help to reduce the proposed residential tipping fee increase of $4 per ton. Based on discussions with the Resource Authority Treasurer, the following changes have been made to the budget: 1. Interest income has been increased by $120,340. 2. Debt service levels cannot be adjusted this year; however, can be after 2005. 3. Health care rates have been lowered to a zero increase, saving $18,192. The savings equate to $1.46 per ton on the residential rate. The savings have been utilized to reduce the increase by $1 per ton and the remaining placed in the unappropriated balance. The Board should direct the staff as to finalizing the budget and approve the budget with the appropriate changes. The budget must be approved and submitted to the Charter Members by April 1. FUNDING: RECOMMENDATION: The staff recommends that the proposed budget, as modified to reflect the changes, be approved as expressed in the attached resolution. Chief Executive Officer Roanoke Valley Resource Authority S U~ A RY Disposal Fees Interest Income Beginning Balance Sale of Recyclable Mater/al Miscellaneous 2003-2004 $ 6,719,800 $ 446,340 $ 876,329 $ 30,000 $ 19,500 Total $ 8,091,969 EXPENSES Personnel Operating Capital Transfer to Reserves Debt Service $ 1,394,334 $ 2,743,391 $ 20,000 $ 1,160,000 $ 2,774,244 Total $ 8,091,969 DISPOSAL FEES Municipal Private Per Ton Per Ton $45 $55 2003-2004 BUDGET 1 Roanoke Valley Resource Authority SUMM ,RY BUDGETS Disposal Fees Interest Income Beginning B~l~-.ce Sale of Recyclable Material TOTAL 199899 1999-00 2000-01 2001-02 2002-03 2003-04 $ 7,498,000 $ 7,122,400 $ 7,367,475 $ 6,755,525 $ 6,727,925 $ 6,719,800 500,000 $ 600,000 $ 600,000 $ 1,000,000 $ 700,000 $ 446,340 $ $ $ 519,000 $ 800,000 $ 876,329 6,000 $ 6,000 $ 10,000 $ 28,000 $ 24,000 $ 30,000 $ $ 20,000 $ 23,000 $ 21,000 $ 18,000 $ 19,500 $ 8,004,000 $ 7,748,400 $ 8,000,475 $ 8,323,525 $ 8,269,925 $ 8,091,969 EXPENSES Personnel Operating Capital Transfer to Reserves Debt Service TOTAL $ 1,306,842 $ 1,343,236 $ 1,388,454 $ 1,393,955 $ 1,378,030 $ 1,394,334 $ 2,460,281 $ Z435,164 $ 2,574,793 $ 2,780,344 $ 2,758,413 $ 2,743,391 $ 40,000 $ 10,000 $ 100,000 $ 215,200 $ 193,500 $ 20,000 $ 1,261,877 $ 1,160,000 $ 1,160,000 $ 1,160,000 $ 1,160,000 $ 1,160,000 $ 2,935,000 $ 2,800,000 $ 2,777,228 $ 2,774,026 $ 2,779,982 $ 2,774,244 $ 8,004,000 $ 7,748,400 $ 8,000,475 $ 8,323,525 $ 8,269,925 $ 8,091,969 DISPOSAL FEES Municipal $ per ton Private $ per ton 53 51 51 42 42 45 55 55 55 55 55 55 % INCREASE 0.6% -3.2% 3.3% 4.0% -0.6% -2.2% 2003-2004 BUDGET 2 CODE DESCRIPTION FY02-03 FY03-04 JUSTIFICATION 493 Tipping Fees $ 6,727,925 $ 6,719,800 Based on tonnage receipts of: 142,900 Municipal 89,900 tons @ 45 $ 4,045,500 Commercial 36,000 tons @ 55 $ 1,980,000 Residential 5,000 tons @ 45 $ 225,000 Wood 11,800 tons @ 35 $ 413,000 Tires 8,000 fires @ 2 $ 16,000 4,900 fires @ 5 $ 24,500 200 tom-split tires ¢~$79 $ 15,800 Tota3 $ 6,719,800 401 Interest Income $ 700,000 $ 446,340 Debt Service Reserve Fund $ 171,340 Operating & Other Reserve $ 275,000 929 Beginning Balance $ 800,000 $ 876,329 Funds available from General Srrrplus fund 556 Sale of Recyclable $ 24,000 $ 30,000 Sale of Recyclable Scrap Material Metal & Miscellaneous 515 ~[j~2olla~enu~ $ 18,000 $ 19,500 Mulch Sales TOTAL REVENUE $ 8,269,925 $ 8,091,969 2003-2004 BUDGET 3 Roanoke Valle, - Resource Authorlt CODE DISCRIPTION FY2002-03 FY2003-04 JUSTIFICATION 1010 Salaries $960,137 $ 976,192 Salaries for 31 employees 1015 Overtime $45,000 $45,000 Extra work required on Saturdays & Holidays 1020 Part ~ time $0 $5,000 Buildings and grounds maintenance 1116 Supplements $10,000 $10,000 Outstanding performance recognition 2100 ~.I.C.A. $76,893 $78,504 7.65 % o£ salaries, overtime, part lime 2200 Retirement- VRS $50,414 $58,139 7.75 % of salaries 24 employees $ 750,185 2201 Retirement- City $20,450 $17,154 7.59 % of salaries 6 employees $ 226,008 2202 Deferred Comp. Match $8,060 $8,060 $10 per pay period 30 employees 2300 Hospitelization $138,996 $150,552 32 partlcipaiingemployees single 13 $278 per month $ 43,368 family 15 $516 per month $ 92,880 sing+l 4 $298 per month $ 14,304 includes 5 retirees 2310 Dental $4,000 $5,500 24 participating employees 2400 Life Insurance - County $5,377 $0 0.00 % of salaries 22 employees $ 750,185 2401 Life Insurance - City $2,803 $0 0.00 % of salaries 8 employees $226,008 2500 Long Term Disability Ins. $2,900 $2,733 Disability Insurance for 30 employees 0.56% salaries RVRA pays 50% 2700 Workers' Comp. Ins. $28,000 $28,000 Workers' Comp. Insurance 30 employees 2800 Termination }'ay $20,000 $9,500 AnnuaI and sick leave paymenl~ TOTAL PERSONNEL $1,373,030 $1,394,334 4 CODE DESCRIPTION FY01-02 FY02~03 JUSTIFICATION 6202 ,Subscriptions $ 100 $ 100 Professional maga~nes and manuals 6203 Books $ 200 $ 200 Miscellaneous books and manuals 6211 Code Books $ 50 $ - ,Miscellaneous legal code books 6501 Other Operating Supplies $ 32,000 $ 25,000 Disinfectants, deodorizers, salt for roads, gravel and stone for roads, seed, mulch fer~l~Ters and lime for seeding slopes, fill areas and other areas, misce/laneous office supplies 6503 Fire Equipment and $ 1,200 $ 1,200 Fire hoses, nozzles, wrenches for fire Supplies fighting and for cleaning both facilities Central Services credit $ (52,590) $ (59,301) , Transfer from Rutrough Road for services for Rutrougli Road provided by staff 9670 Unappropriated Balance $ 58,099 $ 109,226 For unexpected expenditures 4.1% TOTAL OPERATING $ 2,758,413 $ 2,743,391 2003-2004 BUDGET Roanoke Valley Resource Authority RESO .UTI{IN -- M~rch 26, 2003 RESOLUTION # RA 2003-384 A RESOLUTION APPROVING THE AUTHORITY'S ANNUAL BUDGET FOR FISCAL YEAR 2003-2004 AND AUTHORIZING SUBMITTAL OF SUCH BUDGET TO THE GOVERNING BODIES OF THE CHARTER MEMBER USERS FOR APPROVAL BE IT RESOLVED by the Roanoke Valley Resource Authority thaP. 1. The fiscal year 2003-2004 Annual Budget for the Roanoke Valley Resource Authority as set forth in the report and accompanying attachments by the Chief Executive Officer dated March 26, 2003, and submitted to this Board is hereby approved; 2. The Authority Chairman is authorized on behalf of the Authority to submit the fiscal year 2003- 2004 annual budget and related documents to the governing bodies of the Charter Member Users, being the County of Roanoke, the City of Roanoke, and the Town of Vinton, for approval in accordance with the requirements of the Roanoke Valley Resource Authority Members Use Agreement, dated October 23, 1991, as amended. ATTEST: RVRA Board Secretary Ms. Hyatt made a motion to approve Resolution RA 2003-384 to approve the 2003-2004 annual budget with the $3 tipping fee increase to the municipals and with the change in the transfer to reserves to move the $25,000 to the Capital Equipment ~rom the Interim and Post Development fund. Mr. Bengtson seconded the motion. AYES: Mr. Bengston, Mr. Goodman, Ms. Green, Ms. Hyatt, Mr. Porterfield, Ms. Snyder NAYS: None ABSENT: None DIANE S. CHILDERS CLERK TO THE BOARD Emaih dchilders @ ce.roanoke.va.us Re. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 (540) 772-2005 FAX (540) 772-2193 BRENDA J. HOLTON, CMO DEPUTY CLERK Email: bho[ton @co.roanoke.va.us April 23, 2003 Mr. John R. Hubbard Chief Executive Officer Roanoke Valley Resource Authority 1020 Hollins Road Roanoke, VA 24012 Dear Mr. Hubbard: Attached is a copy of Resolution No. 042203-3 approving the Roanoke Valley Resource Authority Budget for the year ending June 30, 2004. This resolution was adopted by the Board of Supervisors at their meeting on Tuesday, April 22, 2002. If you need further information, please do not hesitate to contact me. Sincerely, Brenda J. Holton, CMC Deputy Clerk to the Board of Supervisors Enclosure cc: Bittle W. Porterfield, III, Chairman, Roanoke Valley Resource Authority Diane D. Hyatt, Chief Financial Officer Mary F. Parker, Clerk, Roanoke City Council Carolyn S. Ross, Clerk, Vinton Town Council AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, TUESDAY, APRIL 22, 2003 RESOLUTION 042203-3 APPROVING THE ROANOKE VALLEY RESOURCE AUTHORITY BUDGET FOR THE YEAR ENDING JUNE 30, 2004 WHEREAS, Section 5.9 of the Roanoke Valley Resource Authority Members Use Agreement provides that the Authority shall prepare and submit its operating budget for the forthcoming fiscal year to the Board of Supervisors of the County, the City Council of the City of Roanoke, and the Town Council of the Town of Vinton; and WHEREAS, by report dated March 31, 2003, a copy of which is on file in the office of the Clerk of the Board, the Chairman of the Roanoke Valley Resource Authority has submitted a request that the County approve the budget of the Roanoke Valley Resource Authority for the year ending June 30, 2004. THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia that the budget for the year ending June 30, 2004 for the Roanoke Valley Resource Authority as set forth in the March 31, 2003, report of the Authority Chairman, a copy of which is incorporated by reference herein, is hereby APPROVED, and the County Administrator and the Clerk are authorized to execute and attest, respectively, on behalf of the County, any documentation, in form approved by the County Attorney, necessary to evidence said approval. On motion of Supervisor Chur~ch to adopt the resolution, and carried by the following recorded vote: AYES: Supervisors Flora, Church, Minnix, Altizer, McNamara NAYS: None Cc: A COPY TESTE: Brenda J. Holte~n, CMC Deputy Clerk to the Board of Supervisors Diane D. Hyatt, Chief Financial Officer Rebecca Owens, Director, Finance Bittle W. Porterfield, III, Chairman, RVRA John R. Hubbard, CEO, RVRA Mary F. Parker, Clerk, Roanoke City Council Carolyn S. Ross, Clerk, Vinton Town Council TOWN OF VINTON 311 So. Pollard Street VINTON, V1RGINIA 24179-2531 PHONE (54(1) 983-06~7 FAX(540) ~83-~62~ April 17, 2003 Carolyn $. Ross Admin. AssUTown Clerk John R. Hubbard, P.E. Chief Executive Officer Roanoke Valley Resource Authority 1020 Hollins Rd. Roanoke, Virginia 24012 Re: Roanoke Valley Resource Authority 2003-2004 Annual Budget Dear Mr. Hubbard: This correspondence is w~tten to advise that the Vinton Town Council adopted attached Resolution No. 1462, approving the Roanoke Valley Resource Authority's 2003-2004 Annual Operating Budget in the total amount of $8,091,969, as approved by the Roanoke Valley Resource Authority. This action was taken by Council during their regular meeting of Tuesday, April 15, 20032. If we can be of further assistance, please do not hesitate to contact me. Sincerely, Carolyn S. Ross Admin. Asst./Town Clerk csr Attachment cc: Mary F. Parker, Clerk, Roanoke City Council Diane S. Childers, Clerk, Roanoke County Board of Supervisors RESOLUTION NO. 1462 AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD ON TUESDAY, APRIL 15, 2003, AT 7:00 P.M. IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STREET, VINTON, VIRGINIA WHEREAS, the Town of Vinton, along with Roanoke County and the City of Roanoke are Charter Members of the Roanoke Valley Resource Authority (RVtLA.); a_nd, WHEREAS, in accordance with the "Members Use A~eement", the annual budget of the Authority must be submitted for approval by each of the various member.jurisdictions; and. WHEREAS, on March 26, 2003, the RVRA approved its 2003-2004 annual budget in the amount of $8.091,969 to be submitted for approval. NOW THEREFORE BE IT RESOLVED, that the Vinton Town Council does hereby approve the 2003-2004 operating budget in the amount of 58,091,969 to operate the Roanoke Valley Regional Landfill and Transfer Station. Adopted on motion made by Councilman Rotenberry, and seconded by Councilman Altice, with the following votes recorded: AYES: Altice, Grose, 0benchain, Rotenberry, Mayor Davis NAYS: None APPROVED: Donald L. Davis, Mayor ATTEST: Carolyn S. Ross, Town Clerk crrY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com April 21,2003 Honorable Ralph K. Smith, Mayor, and Members of City Cour~cil Roanoke, Virginia Dea~ Mayor Smith and Members of Council: Subject: Briefing on Fiscal Year 2004 Recommended Budget This is to request space on Council's agenda for a 15 minute briefing on the above referenced subject. Respectfully submitted, Darlene L. Burcham City Manager DLB:afs C: William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk Slide 1 Fiscal Year 2003-04 Mayor and Members of City Council, good afternoon, and thank you for the opportunity to be here today to review with you the recommended budget for Fiscal Year 2004. It may seem to some, myself included, that we began working on the Fiscal Year 2004 budget just after the Fiscal Year 2003 budget year began. And, in fact we did...beginning last August when Governor Warner announced that an additional downward adjustment in state revenues, and corresponding state spending reductions, would be necessary for Fiscal Year 2003 and Fiscal Year 2004. Since that time, City Council and staffhave worked diligently to amend the Fiscal Year 2003 budget in a responsible manner, and plan a long-range financial future for Roanoke that is very difficult to predict because of the Commonwealth's budgetary problems and an economy that is not recovering as quickly as many would like. [Next slide] Slide 2 230.0 220.0 210.0 200.0 190.0 180.0 - lB Expenditures · Revenue As part of this long-range financial planning process, City Council met in March as its Budget and Planning Committee to review financial data prepared by staff that indicated a sizeable gap in revenues and expenditures for Fiscal Year 2004, and an increasing budgetary gap over the next three fiscal years based on current financial trends and future budgetary assumptions. Staff reviewed a number of revenue and expenditure strategies that were under consideration for "closing the fiscal gap" in Fiscal Year 2004, and suggested that additional revenue and expenditure strategies would be necessary in future fiscal years. Many of the strategies reviewed with Council in March are now recommended in the Fiscal Year 2004 budget. [Next slide] Slide 3 A healthy local economy Quality government services Community partnership Strong neighborhoods A vibrant downtown Enhanced environmental quality I also note that City Council has spent a great deal of time in recent months developing a strategic plan for Roanoke that includes the specific goal areas listed on this slide. Every budget initiative that I will review with you today helps to address one or more of these goals, as described in the City Manager's Budget Message in the Fiscal Year 2004 budget document. And, these goals will continue to guide future budgetary efforts in the coming months and years as we plan Roanoke's future. [Next slide] Slide 4 FY 2003-04 Total General Fund Revenues $204,7t 6,929 Total General Fund Revenue Increase +$11,172,565 Adjusted General Fund Revenue Increase +$ 6,751,114 +3. 5% ·Lccal Revenues 6,265,564 (0.2%) I am pleased to report to you today that the Fiscal Year 2004 budget is balanced, with anticipated revenues and expenditures of 204.7 million dollars. While this total represents an 11.1 million dollar increase over Fiscal Year 2003, a large portion of this increase is attributed to a budgetary reclassification of "recovered costs" expenditures to revenues to comply with an audit recommendation, resulting in a 4.4 million dollar "artificial" increase in revenues. General Fund revenues are actually expected to increase 6.7 million dollars, or 3.5%, a dramatic improvement over the 1.2% increase realized in Fiscal Year 2003. Local revenues again lead the way in terms of Roanoke's anticipated revenue growth with an expected increase of almost 6.3 million dollars, or 4.2%, again, a significant improvement over the 1.9% growth rate for Fiscal Year 2003. Intergovernmental, or state revenues, on the other hand, are again predicted to decrease for the second year in a row. During the past five fiscal years, state revenues have increased on average 4.5% per year. This same level of growth for Fiscal Year 2004 would result in a 2.1 million dollar increase instead of the almost 100 thousand dollar decrease shown, representing a 2.2 million dollar negative impact on Roanoke's budget. And, as discussed with City Council during our March financial planning session, a number of new revenue initiatives are being recommended that will generate 563 thousand dollars in additional local revenue to help offset increased local expenditures resulting from state revenue reductions. [Next slide] Slide 5 FY 2003-04 $ Change Total Local Revenues $6,265,564 · Real Esta[e Tex 4,506,469 · Pelsonal Property Tax 517,700 · Utili[y Tax 473,900 · Prepared Food and Beverage Tax 208,886 · Business License Tax 221,710 As noted with the previous slide, local revenues are expected to grow 6.3 million dollars, or 4.2%, for Fiscal Year 2004. The real estate tax is our single largest source of local revenue and is predicted to grow 4.5 million dollars, or 8.8%. While 1.1% of this increase is residual revenue growth from Fiscal Year 2003, 1.9% of the total 8.8% growth comes from new construction activity, indicative of a continuing positive trend in this sector of our local economy. 5.8% of total revenue growth will come from increased property values as real estate continues to be an excellent investment because of reduced interest rates and the stock market's lackluster performance. This level of increase in real property values is not a local phenomenon, as real estate values across the state and nation are reported to be growing at similar and even higher rates. Personal property tax is our second largest source of local revenue, and is expected to rebound slightly in Fiscal Year 2004 with a 2.3% growth rate after declining in Fiscal Year 2003, with the expectation that Roanoke's business community will begin to reinvest in business personal property needed to remain competitive and that "low or no interest" financing will continue for new vehicles, enhancing their affordability. Utility Tax is our fourth largest local tax source, and is expected to grow 3.8% due to an increase in water rates and strong performance of the utility tax on cellular phones. Several of our economy-driven local taxes are expected to generate an additional 813 thousand dollars in local revenue, indicative of more healthy economic conditions in Roanoke. These taxes include the Prepared Food and Beverage Tax, Business License Tax, Sales Tax and Transient Room Tax. All other local revenues are expected to decrease 45 thousand dollars for Fiscal Year 2004. [Next slide] Slide 6 FY 2063-O4 STATE REVENUE REDUCTIONE: - ABC and Wine Taxes ($131,066 - Constitutional Offica's (2~0,923 - Law Enforcement - HB599 Funds {142,007) Libraries (45,412) SoCial Ser~ces - Admimstration (153,804 Other State Revenues (39,730) TOTAL STATE REVENUE REDUCTIONS ($802~942 STATE REVENUE rNCREASES: SoCial Services Aid Programs $201,106 - Street Maintenance 504,249 Note: Includ~ $322,111 increase in FY03 revenues after budget adoption TOTAL STATE REVENUE INCREASES $705,355 NET STATE REVENUE REDUCTION ($97,587) The revenue estimate for state aid is based on the budget approved by the General Assembly and endorsed by Governor Warner. While we hope that we have discovered all of the state budget changes that will affect Roanoke, it is possible that additional revenue and expenditure adjustments may become necessary as the full impact of the state budget becomes more evident. Later you will hear about increased expenditures in several state mandated program areas that require an additional 500 hundred thousand dollars in local revenue. State revenue reductions totaling 802 thousand dollars fall into the major categories you see listed on the slide. The majority of these revenue reductions have been "passed through" to the affected local agency in the form of a budget expenditure reduction per the policy adopted by City Council last November. Several of these revenue reductions, however, such as ABC and Wine Taxes, do not affect a specific local agency and have been absorbed in the overall budget. On a positive note, state revenues in support of Street Maintenance activities will increase 504 thousand dollars, due in great part to efforts by the Virginia First Cities coalition to encourage the state to adopt a more equitable funding formula. These additional revenues, some of which are being received in Fiscal Year 2003, are recommended to be used to increase street paving funding, provide additional neighborhood street lighting, and enhance other street maintenance activities. State revenues in support of Social Services Aid programs are expected to increase 201 thousand dollars, however, we have no local flexibility in the use of these funds, as they must be expended in the specific social service aid program for which they are provided. [Next slide] Slide 7 · Revenue Initiatives: $ 563,137 - Increase in E911 Tax - New Short-Term Rental Tax - New Admissions Tax Rate Structure As noted previously, this budget proposes a number of revenue initiatives shown on this slide that will help to offset the 2.2 million dollar negative impact of state revenue reductions on this budget, and the resulting increases in expenditures for a number of our local programs. [Next slide] Slide 8 · Increase in Animal Impoundment and Boarding Fees at SPCA · Increase in Library Copier Fees · Increase in Central Business District (CBD) Solid Waste Collection Fees · New Admissions Tax rate structure · Increase in the E911 Tax Rate · New Short-Term Rental Tax Revenue initiatives proposed in this budget include: An increase in animal impoundment and boarding fees at the SPCA to help offset the increased cost of the Regional SPCA facility; An increase in library copier fees to provide improved copying equipment for the public at our library branches; and An increase in Central Business District Solid Waste Collection fees to more fully recover the cost of providing more than one free collection per week - as provided with residential solid waste collection service. This budget also recommends discontinuation of commercial collection outside the Central Business District more than once per week due to higher costs and the availability of service from private vendors. This budget also proposes a new Admissions Tax rate structure that will levy a 9% tax rate for events held at the Civic Center and Stadium/Amphitheater and a 5.5% rate for events held at facilities not owned by the City; and A 55 cents per month increase in the E911 Tax rate to 2 dollars per line per month to more fully recover the operating cost of the E911 center and provide additional staff to handle wireless 911 calls as mandated by the state but not fully funded - a 3 dollar tax rate would be required to fully fund the total cost of the Center. Finally, a new Short-Term Rental Tax of 1% of gross proceeds is recommended to offset a tax system inequity in the state code whereby short-term rental businesses in localities like Roanoke pay no personal property tax on business property owned for short-term rental purposes. [Next slide] Slide 9 Expenditure Reductions Necessary to Balance Budget ($2,339,980) Moving now to the expenditure side of the budget, a number of high priority budgetary commitments have been funded with the 6.7 million dollars of new revenue: First, Roanoke's school system will receive almost 2.2 million dollars in additional local funding as their share of local tax revenues per the existing revenue sharing formula. The total school budget will increase 3.4 million dollars, or 3.2 per cent. The budget adopted by the School Board in March will provide an average teacher salary increase of 2.3 percent, additional funding for employee health insurance premiums, and additional debt service capacity funding for capital improvement projects at both high schools. Funding has also been provided for an after-school program at Ruffner Middle School previously funded by a grant and for an increase in the daily pay rate for long-term substitute teachers. Additional budget adjustments will be made by the School Board when it meets to consider the additional local funding now being recommended, an increase of 432 thousand dollars over the local revenue planning figure provided to the school administration in December. The following series of slides will provide more details regarding funding recommendations for Employee Compensation and Benefits; Cash-Funded Capital Projects, Debt Service, Equipment Replacement, and Maintenance; Other Budget Increases; and New or Enhanced Services. [Next] Slide 10 Total Funding Commitment · 2.25% of Base Pay Merit Increase · Increase in Employee Retirement Contribution Rate · Increase in Employee Health Insurance · Compensation Initiatives for: - Labor and Trades Job Classifications - Community Policing Specialist Program in Police Depadrnent · New Sick Child Care Program for Employees FY 2003-04 $3,121,587 Note: A 1,4% cost-of-living arijustment for retirees is also recommended -to be funded from the Pension Plan. 3.1 million dollars in funding is recommended to keep city employees' compensation and benefits as competitive as possible in today's difficult economic times. A 2.25 per cent of base pay merit increase is recommended and additional funding is provided to fund a significant increase in employee retirement contributions due to reduced investment performance, and the anticipated cost of employee health insurance. This budget also recommends two new compensation initiatives: First, a major restructuring of labor and trades job classifications affecting some 236 employee positions is being recommended to enhance the competitiveness of starting and average salaries for these positions and reduce the above average turnover rate. Second, a new Community Policing Specialist Program is recommended in the Police Department. Police officers that complete a required training component and a required community activity participation component will be eligible to receive a 2% increase in pay. The budget also includes a small amount of funding for a new employee benefit that will allow employees an option to staying home from work when their children are ill. At least one Roanoke agency now offers sick child care for individuals with children having mild illnesses or injuries - the total cost of the service includes a registration fee and daily service fee. Funding is recommended to help cost-share this expense with employees to help them be as productive as possible when their children are ill. [Next slide] Slide 11 Total Funding Commitment · Additional Debt Service Capacity Consistent with Multi-Year Plan · Restoration of Cash Funding for Equipment Replacement, Fixed Asset Maintenance, Paving and Technology Enhancements · Additional Cash Funding for: - Fir~-EMS Facility Improvement Project - National Pollutant Discharge Elimination System Permit Compliance · Local Cost of Civic Mall Lease for Social Services Department Relocation (partiaJ year) $2,281,844 2.3 million dollars in additional funding is being recommended for cash-funded capital projects, debt service, equipment replacement and maintenance requirements to: Continue providing additional debt service funding as part of a multi-year plan to budget an additional $570,000 each fiscal year to build future capacity for bonds to support the Capital Improvement Program; Begin the restoration of adequate cash funding in the operating budget by Fiscal Year 2007 for fleet equipment replacement, maintenance of city facilities, paving of city streets, and for technology enhancements; Provide additional cash funding for the Fire-EMS Facility Improvement Project to strategically locate new facilities in the City and the continuing costs of compliance with our National Pollutant Discharge Elimination System Permit; and Provide partial funding for the mid-year relocation of the Social Services Department to thc Civic Mall complex on Williamson Road. This budget also recommends the use of available debt service funding in Fiscal Year 2004 to redeem 2.8 million dollars in outstanding bonds that were issued previously for the Century Station Parking Garage and bear a high interest rate. The Parking Fund will realize a 360 thousand dollar positive cash flow through this prudent fiscal strategy that can be used for parking facility maintenance and future capital projects. [Next slide] Slide 12 Total Funding Commitment · Regional SPCA Facility · Local Share of Medicaid Expenditures for Comprehensive Services Act Program · Ir~reased Food and Medical Care Costs for Higher Number of Jail Inmates · Motor Fuels Costs Increase · Increase Per Diecn Costs for Housing Roanoke Youth at the Roanoke Valley Detention Center · Solid Waste Management - Tipping Fee Increase from $42 to $45 · Increased Local Subsidy for Greater Roanoke Transit Company · Increased Costs for Snow Removal FY 2003-O4 $1,063,681 ]2 Almost 1.1 million dollars is budgeted for non-discretionary expenditure increases, including: - Roanoke's share of the regional SPCA facility scheduled to open later this year; and - Our local share of Medicaid services provided for at-risk youth through the Comprehensive Services Act program - localities are now required by the State to use Medicaid-approved services first, if available, and must fund the local cost of such services. We will also experience cost increases for: - Food and medical care provided to an increased number of inmates in the Roanoke City Jail; - Motor fuels due to instability in the global oil market; - Per diem costs for Roanoke youth assigned to the Roanoke Valley Detention Center because of a 15% reduction in state funding for the Center; and - Tipping Fees at the Roanoke Valley Resource Authority will increase $3 per ton due to diminished investment performance and reduced solid waste tonnage coming to the facility. Finally, additional funding has been budgeted for: - An increased local subsidy for the Greater Roanoke Transit Company due to increased employee health and liability insurance costs and increased motor fuels costs; and for - Snow Removal expenses based on our recent snowfall experience. [Next slide] Slide 13 Total Funding Commitment · Increased Funding for Community Agencies - Blue Ridge Beha',4oral Healthcare, Totar ActJo~ A[~ains[ Poverty and · Reforestation Program · Parks Maintenance Program · Street Lighting Expansion · Turfgrass Maintenance Program on Street Corridors · Expanded Hours at Mill Mountain Discovery Center · Southeast Police Substation · Four (4) Staff Positions to Handle Wireless 911 Calls, Promote Volunteerism and Improve Internal Operating Efficiency FY 2003-04 $431,281 431 thousand dollars is budgeted for a number of new or enhanced services that will directly benefit Roanoke's citizens: First, a 2% increase in the budgeted amounts for Blue Ridge Behavioral Healthcare, Total Action Against Poverty, and the Virginia Cooperative Extension Service is budgeted, and an 11.5% increase in funding for the Roanoke Arts Commission and Human Services Committee is recommended for distribution to community cultural and human service agencies, some of which have been fiscally impacted by the new HUD funding policy adopted last year. Funding to replace an additional 200 trees per year is also included - 400 trees can now be replaced annually as part of our reforestation program to mitigate any further decline in our tree canopy. We are also recommending additional funding to: - Begin a multi-year funding initiative for enhanced maintenance of our parks athletic fields; - Install an additional 120 street lights consistent with community lighting standards; - Cut and clean 250 property parcels annually as part of our Weed and Trash Abatement Program when property owners do not comply with property maintenance standards; - Expand the use of growth regulator chemicals on turf grass in main street corridors to maintain a neater appearance in these community entranceways and reduce mowing efforts; - Expand the number of operating hours at the Mill Mountain Discovery Center - this important City gateway facility off the Blue Ridge Parkway will now be open 7 days per week year- round; and - Operate the new Southeast Police Substation. Finally, we are recommending funding for four additional staff positions to: - Handle Wireless 911 calls as mandated by the State but not adequately funded; - Develop a structured volunteer program in City government that will coordinate and harness community talent to help provide higher levels of service for our citizens during a period of diminished resoumes; - Oversee the newly created fleet equipment pool to improve the overall effectiveness of our fleet by minimizing the number of vehicles required - staff initiatives this past year have already eliminated 99 pieces of equipment from the fleet; and - Provide a stronger purchasing contract administration system and enhanced procurement planning and scheduling to help ensure that we are purchasing goods and services at the lowest cost possible. [Next slide] Slide 14 FY 2003-04 Expenditure Reductions Necessary to Balance {$2,339,98( · 13 Positions Eliminated and 25 Positions Unfilled · 20% Reduction in Overtime Expense with New Ovedime Policy · Temporary Wage Expense Reduction for Parks and Recreation Programs To balance the Fiscal Year 2004 budget, 2.3 million dollars in budget reductions were made, including the following: 13 positions will be eliminated and an additional 25 positions will be held vacant and not filled, affecting 18 separate departments or divisions of city government; Overtime expense has been reduced 20% organization-wide with the new overtime policy implemented in Fiscal Year 2003 to award overtime based on hours worked; and Expenses for temporary employees have also been reduced. These reductions will result in some program reductions, including: - A reduction of 10 operational days at each swimming pool based on Iow attendance; - Elimination of the Midnight Basketball Program; - Alleys that are no longer needed for primary access by property owners or for solid waste collection will no longer be maintained with city fomes - maintenance responsibility for such alleys will fall to adjacent property owners; and - Operating hours at Norwich Center will be reduced from 21 hours to 14 hours weekly. [Next] Slide 15 · Civic Facilities Fund · An increase in the Admissi~s Tax rate from 6.5% to 9% for events held at Civic Center and Stadium/Amphitheater effsctive January 1, 2OO4 · An addifienal Facility Surcharge per ticket sold · Parking Fund · An increase in the unreserved monthly parking rate to $65 at the Church Avenue and Williamsofl Road Parking Garages, · Incree~e in the daily short-term parking rate to $5 at each parking garage and most of the surface lats · Water and Water Pollution Control Funds · Increases in sewer rate~ of 20% for FY 2004 and 15% f~' FY 2005 A number of new initiatives are also being recommended in several of the City's proprietary funds: The Civic Facilities Fund includes additional revenues necessary to begin repayment of debt on 14.3 million dollars in bonds to be issued later this year for Phase 1I of improvements to the Civic Center, including the construction of a 45 thousand square foot exhibit hall. These additional revenues include proceeds from the Admissions Tax Rate increase mentioned earlier plus an increase in the Facility Surcharge Fee per ticket that was discussed by the Roanoke Civic Center Commission just this morning. The Parking Fund will experience a 360 thousand dollar positive cash flow because of the refunding of Century Station Parking Garage bonds discussed previously - this funding, along with additional revenues from a recommended increase in parking fees such as those shown, will be used to provide much needed maintenance for a number of our parking structures and will be available in future years for parking system capital improvements. The Water Fund includes additional funding from the recent water rate increase for pursuing regional water system intemonnections and water system infrastructure improvements. And, the Water Pollution Control Fund includes additional funding necessary for the City's share of the cost of the wet weather capacity improvement project at the Water Pollution Control Plant - the source of funding for this important project is a recommended 20 per cent increase in sewer rates effective July 1, 2003, and an additional 15 per cent increase effective July 1, 2004. Revenues from this rate increase would provide funding for future sewer system infrastructure improvements as well. [Next slide] Slide 16 Seven new projects are recommended for inclusion In t~e Capital Improvement Program: · Municipal North Reno~'ation-FY2005 $2,000,000 Finally, seven new projects are being recommended for inclusion in the Capital Improvement Program, as discussed with City Council during the March financial planning session: Renovations to the Municipal North Complex after the relocation of the Social Service Department, to be cash funded at a cost of 2 million dollars in Fiscal Year 2005; Phase II of Improvements to the Public Works Service Center, to be cash funded at a cost of 1 million dollars in Fiscal Year 2005; Phase I of a Stormwater Management Program to begin addressing over 50 million dollars in identified storm drainage projects, to be funded from an 11 million dollar bond issue in Fiscal Year 2005 requiring the levy of a new stormwater management fee for debt repayment; [Next slide] Slide 17 Seven new projects are recommended for inclusion in the Capital Improvement Program (continued): Church Avenue West Parking Garage - FY 2006 $7,200,000 Consb~dcbon c~ a 500-space facility in the Church Avenue corridor extending from 3rd Stree~ ~o 7th Street to be funded from a $7.2 million bond issue in FY 2008. While Century Station Parking Ga'a9e bonds will be re~unded in FY 2004 tu pro. de $360,000 in funding for the project, a general increase in pa-krug rates s~temowide will be needed to repay the debt. Construction of a new parking garage in the Church Avenue West area, to be funded from a 7.2 million bond issue in Fiscal Year 2006 - the positive cash flow from the refunding of Century Station Parking Garage bonds will be combined with increased parking rates system-wide to fired debt repayment; Phase V of improvements at the Roanoke Center for Industry and Technology to make site E available for future development, to be cash funded at a cost of 1.75 million dollars in Fiscal Year 2006; Additional local funding projected to be needed for the Roanoke River Flood Reduction Project by Fiscal Year 2007, requiring a 4.5 million dollar bond issue; and Phase II of property acquisition in the South Jefferson Redevelopment Area to facilitate continuing development of the Riverside Centre for Research and Technology, to be funding from a 5.4 million dollar bond issue in Fiscal Year 2007 combined with proceeds from the sale of property in the redevelopment area. [Next slide] Slide 18 240.0 230.0 220.0 21o.o 200.0 190.0 180.0 Expenditures · Revenue] As we have witnessed personally in the past twenty months, a great deal can happen in a short period of time to negatively impact our fiscal resources and effectively side-track, if not de-rail, even the best set of plans. The good news is that we now have a fiscal roadmap linked to Council's strategic plan to help guide us and keep us on track - the long-range financial planning effort begun by City Council this year should serve us well for the future as we continue to update the plan on an annual basis, and continue to make the hard fiscal decisions necessary to help Roanoke achieve its desired future. We have managed to close the fiscal gap for Fiscal Year 2004 and, in so doing, have narrowed the fiscal gap remaining in Fiscal Years 2005 through 2007. But, we still face a sizeable financial challenge in the coming years - and staff look forward to working with Council in your upcoming budget study process and in the years to come to effectively meet this challenge. [Next slide] Slide 19 Mayor and Members of City Council, that concludes my remarks and I would be happy to address any questions you may have. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk April 28, 2003 File #54 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: At a regular meeting of the Council of the City of Roanoke which was held on Monday, April 21,2003, you were instructed to proceed with a deer reduction program for the City of Roanoke, and to submit a detailed plan of action to the Council. Mary F. Parker, CMC City Clerk MFP:mh N:\CKMHl~,genda.03~Apri121, 2003 correspondence.wpd CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-233~ Fax: (540) 853-1138 CityWeb: www.roanokegov.com April 21, 2003 Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: Subject: White Buffalo Inc Briefing This is to request space on Council's regular agenda for a 30-minute presentation on the above referenced subject. Respectfully submitted, City Manager DLB:sm c: City Attorney Director of Finance City Clerk Deer Population Management City of Roanoke · February 27.2002 - First meeting of the City's Wildlife Taskforce · June 27, 2002 - Public forum to discuss deer conflicts within City · Auqust 2002 -Wildlife Taskforce Majority & Minority Reports submitted to City Manager · November 6. 2002 - Final meeting of taskforce to discuss recommendations from issued reports Taskforce Recommendations · Modify ordinance to allow for electric fences · Enact an ordinance making it unlawful to intentionally feed wild animals · Provide education outreach to citizens regarding the deer issue · Assign more city staff to address deer and wildlife management programs · Request additional assistance of Virginia Dept. of Game and Inland Fisheries in managing the City's deer issue · Cull the deer herd in a safe, efficient and humane manner · January 21, 2003 - City Council received a letter from the City Manager detailing the Wildlife · Taskforce's recommendations -City staff recommended consultation with a wildlife management company -White Buffalo, Inc., a non-profit wildlife management and research organization was contacted to conduct the recommended assessment White Buffalo's Assessment · Site visit conducted on March 24 & 25, 2003 · Representative(s) from City Council, Police Dept., VaDGIF and City staff participated · Areas assessed: I'Blue Hills Industrial Park-fOrmer-FishburnPDParkFiring Range -Various confiict locations in south Roanoke 2 · White Buffalo identified six population reduction options: -Controlled Hunting -Professional Sharpshooting -CapturelRelocafion -Capture/Euthanasia -Fertility Control -No Action Population Reduction Options (CCh't) · Capture/Relocation -Inefficient & inhumane -$600 - $800 per deer · Capture/Euthanasia -Inefficient & inhumane -minimum cost $400 per deer · Fertility control will also not be feasible due to Roanoke's large land area Controlled Hunting · If selected, WBI addressed that bowhunting would be a safer alternative to hunting with firearms · Least expensive option · City would administer & assume liability · Disadvantages of Bowhunting: -Less efficient than use of firearms -Limited access issues Professional Sharpshooting · Conducted in an efficient & humane manner · Costs estimated at $200 - $300 per deer plus meat processing fees · All meat would be available to be donated to Hunters for the Hungry or similar programs · Program Duration of 2 - 4 weeks beginning in Jan/Feb 2004 · Baiting strategy requires additional research Professional Sharpshooting (Con't} · Variation of option - Sharpshooting performed by off-duty police officers -Would require purchase of additional equipment -Liability remains with the City -Program more involved than initially perceived -WBI does not train local law enforcement No Action t ; · Without intervention, populations will either remain stable or slowly increase over time 4 Ongoing Population Management IIIIII · Once initiated, deer population maintenance activities must be conducted on ensuing years after initial reductions · Failure to conduct maintenance activities will result in populations returning to initial densities Questions & An swers 5 CITY OF ROANOKE OFFICE OF THE C1TY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com April 21,2003 Honorable Ralph K. Smith, Mayor, and Members of City Council Roanoke, Virginia Dear Mayor Smith and Members of Council: Subject: Urban Forestry Briefing This is to request space on Council's regular agenda for a 10-minute presentation on the above referenced subject. City Manager DLB:sm c: City Attorney Director of Finance City Clerk Roanoke Urban Forestry Plan A Draft Element of Vision 2001-2020 Vision 2001-2020 "Trees and other vegetation represent both an environmental resource and an important landscape feature in the quality of life in the City." American Forests: Study of Roanoke Our Urban Forest is Shrinking · Roanoke Valley - tree canopy decreased from 40% in 1973 to 35% in 1997. · City of Roanoke - tree canopy was identified as 32% in 1997, Canopy Changes -1973 to 1997 Benefits of Trees "Maintaining and increasing the City's tree canopy will have a beneficial impact on air quality, stormwater control, noise levels, temperature, and visual appearance." 2 rrees: · Provide canopyto improve fish and wildlife habitat · Absorb pollution · Reduce soil erosion · Increase toudsm · Provide shade and reduce energy costs rrees Save Money · $2,3 million per year - Air Quality Benefits · J;128 million total - Stormwater Benefits trees: · Add unity, identity, and pdde to the community · Increase property values · Provide buffers from harsh urban landscapes 3 Measuring Up Tree canopy goal for a healthy community: 40% of land area City of Roanoke's tree canopy: 32% of land area trree Planting on Public Land Ci~-Owned Trees Streets & Parks ~,nnual Net Loss: Street & Park Trees · Urban Forestry Staff: - Plants 200 trees per year - Removes 400 trees per year due to damage or disease · Annual Net Loss = 200 trees per year -- · To Stop Annual Net Loss: Plant 400 trees per year instead of 200 4 Step Further: Street & Park Trees · Ultimate Goal: increase the City's tree canopy from 32% to 40% - A 25% increase is needed - There am currently 17,000 street and park trees · To achieve a 25% street and park tree increase: plant 825 trees a year for 10 years' Need: · School, neighborhood, and interest group participation · Funding: City, grants, and business and community partnerships · Citizens donations - to plant trees in honor or memory of loved ones or to celebrate special events · Site prioHtization (traffic corridors, residential areas, gateways, and parks) Public Tree Management Protecting and Managing Public Trees F~ecommendations · Updatethe 1956 public tree ordinance · Continue to maintain, plant, and protect City trees using national standards =~ecommendations · Collaboration and Coordination - Interdepartmental Cooperation - Example: Consult with Engineering on increasing tree canopy with the Roanoke River Project - Make sure trees are part of water, sewer, and road improvements rivate Land One Person - One Tree Goal for Pdvate Trees Use community-besed incentives and educational programs to encourage every citizen to plant one tree in the next 10 years. 94,911 citizens = 94,911 new trees ~ecommended Zoning Revisions Use the zoning ordinance to: - Preserve more trees during development - Encourage use of native species - Increase tree canopy (for example, trees in parking lots) Parking Lots 7 =orest Stands - Public or Private Large areas of forested land should be studied further. The CITYgreen software and the City's GIS can help us understand the characteristics of these sites. Nhat's Next? · A budget request has been made for the purchase and planting of more trees. · A grant from the Virginia Department of Forestry can fund needed staff. · The plan identifies stakeholders and time frames for implementation and accountability. · Community groups and partners stand ready to help. 8 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk April 28, 2003 File #60-132 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Resolution No. 36283-042103 establishing the dates and times for Special Meetings of the Council of the City of Roanoke on May 1, 2003 at 7:00 p.m. and May 12, 2003 at 9:00 a.m. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 21, 2003. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Jesse A. Hall, Director of Finance Barry L. Key, Director, Office of Management and Budget N:\CKMHl~Agenda.03~Apd121,2003 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of April, 2003. lqo. 36283-042103. A RESOLUTION establishing the dates and times for two Special Meetings of the Council of the City of Roanoke. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. A Special Meeting of City Council shall be held on May 1, 2003, commencing at 7:00 p.m., in the Exhibit Hall, Civic Center, 710 Williamson Road, N.W., Roanoke, Virginia, for the purpose of holding public hearings as to the Recommend Budget for Fiscal Year 2003-2004, HUD Funds, effective tax increases, and conducting a public hearing on proposed increases in sewage treatment charges and elimination of certain sewage treatment charges, admissions tax rate increase for certain facilities, E-911 tax rate, and proposed imposition of a daily rental property tax 2. A Special Meeting of City Council shall be held on May 12, 2003, commencing at 9:00 a.m., in Council Chambers, 4th Floor of the Noel C. Taylor Municipal Building, at 215 Church Avenue, S. W., Roanoke, Virginia, for the purpose of: adopting the proposed annual budget for the City of Roanoke for Fiscal Year 2003-2004 H:~ME~SURES~r-spemet050103051203.draft.doc · adopting the annual update to the HUD consolidated plan · adopting a pay plan ordinance · adopting ordinance establishing annual salaries of Council-appointed officers · adopting an ordinance establishing a salary supplement for Constitutional officers · adopting an ordinance establishing a pay raise for Council members · endorsing an update to the Capital Improvements Program · adopting an ordinance increasing the City's admissions tax applicable to certain City-owned facilities · adopting an ordinance providing an increase in the E-911 tax rate · adopting an ordinance imposing a short-term rental tax rate of 1% · adoption of measures amending the City's Fee Compendium to raise animal impoundment fees, library copy fees, parking fees, certain sewage treatment charges, certain solid waste collection fees and elimination of certain other solid waste collection fees and sewage treatment fees · adoption of an ordinance granting a cost-of-living allowance increase for City retirees 3. The City Clerk is hereby directed to take whatever steps are deemed necessary to notify the public of the times and places of such Special Meetings. ATTEST: City Clerk. H:~vlEASURaES~r-spemO~050103051203.draR.doc CITY OF ROANOKE OFFICE OF THE C1TY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com April 21,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice-Mayor Honorable William D. Bestpitch, Council Member Honorable William H. Carder, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Special Meetings of City Council Background: The Budget Study Calendar previously adopted by City Council for the Fiscal Year 2003-04 budget requires that two special meetings be held: · May 1,2003 at 7 p.m. - Public Hearing on the Recommended Fiscal Year 2003-04 City Budget, the Recommended Fiscal Year 2003-04 HUD Budget, and various local tax rates and fees · May 12, 2003 at 9 a.m. - Adoption of the Recommended Fiscal Year 2003-04 Budget and approval of required budget ordinances and resolutions necessary for the proper administration of the budget Considerations: Section 10 of the Roanoke City Charter requires that City Council officially call these special meetings at the dates and times specified. Honorable Mayor Smith and Members of City Council April21,2003 Page 2 Recommended Action: City Council approve the holding of the Special Meetings on May 1,2003, at 7:00 p.m. and May 12, 2003, at 9:00 a.m., by adopting the attached resolution. Respectfully submitted, City Manager DLB:blk C~ Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Barry L. Key, Director of Management and Budget CM03-00060 MARY F. PARY~R, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk~ci.roanoke,v~us April 28, 2003 File #68-166 STEPHAN1E M. MOON Deputy City Cl~k SHEILA N. HARTMAN Assistant City Clerk Harvey S. Lutins, Trustee Stevens Farm Trust 3313 Heywood Avenue, S. W. Roanoke, Virginia 24015 Dear Mr. Lutins: I am enclosing copy of Resolution No. 36284-042103 accepting the donation of a .6 acre parcel of land located at the corner of Shenandoah Avenue and Westside Boulevard, N. W., identified as Official Tax No. 2732301, from the Stevens Farm Trust, for extension of Strauss Park. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 21,2003. On behalf of the City of Roanoke, I would like to express appreciation for the generous donation by the Stevens Farm Trust. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosure pc: Morton C. Rosenberg, P. O. Box 4563, Roanoke, Virginia 24015 Darlene L. Burcham, City Manager Jesse A. Hall, Director of Finance Philip C. Schirmer, City Engineer Steven C. Buschor, Director, Parks and Recreation N:~KMH1~Aaenda.03~Aori121. 2003 corresoondence.wod IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 215t day of Apr±l, 2003. No. 36284-062103. A RESOLUTION accepting the donation of a .6 acre parcel of property, located at the comer of Shenandoah Avenue and Westside Boulevard, identified by Tax Map No. 2732301, from the Stevens Farm Trust, and expressing appreciation for such donation. WHEREAS, the Stevens Farm Trust has offered to donate a .6 acre parcel of property to the City. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council hereby accepts the donation ora .6 acre parcel of property, located at the comer of Shenandoah Avenue and Westside Boulevard, identified by Tax Map No. 2732301, as more fully described in the City Manager's letter dated April 21, 2003, to City Council, subject to a satisfactory environmental site inspection. 2. The City Manager is hereby authorized to execute any documents necessary to effect such transfer and accept such gift, such documents to be approved as to form by the City Attorney. 3. This Council wishes to express its appreciation and that of the citizens of the City of Roanoke to the Stevens Farm Trust for its generous donation to the City. 4. The City Clerk is directed to transmit a copy of this resolution to Mr. Harvey Lutins, Trustee, of the Stevens Farm Trust, expressing the City's appreciation for this donation. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com April 21,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable William H. Carder, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Acceptance of Property- Shenandoah Avenue - Tax Map #2732301 The owner of property located at the corner of Shenandoah Avenue and Westside Boulevard, Stevens Farm Trust, has offered to donate to the City an adjacent parcel containing approximately .6 acres of land. See Attachment #1. The property is located to the south of Strauss Park and would extend the Park to the adjacent roadway. It is also wooded and is in keeping with our Urban Forestry Plan Goal to maintain as much tree canopy as possible citywide. If this land were to be developed trees would most surely be removed. The estimated additional maintenance costs are minimal. See Attachment #2 for map showing parcel. Recommended Action: Authorize the City Manager to accept the donation of property identified by Tax Map #2732301, subject to a satisfactory environmental site inspection, and to execute any and all documents approved as to form by the City Attorney necessary to effect such a transfer. Respectfully submitted, City Manager DLB/SEF Attachment CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk April 28, 2003 File #5-60-76 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36285-042103 amending and reordaining certain sections of the 2002-03 Grant Fund Appropriations, providing for appropriation of $13,274.00 and $11,793.00, in connection with the Forfeited Asset Sharing Program; and dispensing with the second reading by title of this ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 21, 2003, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Dadene L. Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Barry L. Key, Director, Office of Management and Budget A. L. Gaskins, Chief of Police N:\CKMHl'~Agenda.03~Apd121, 2003 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of April, 2003. No. 36285-042103. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Public Safety $ State Asset Forfeiture (1) ....................................................................... Federal Asset Forfeiture (2) .................................................................... Revenues Public Safety State Asset Forfeiture (3-4) ................................................................... Federal Asset Forfeiture (5-6) ............................................................... 2,885,683 -308,242 ,371,550 2,885,683 ,308,242 -371,550 1) Overtime Wages 2) Investigations and Rewards 3) State Asset Forfeiture Proceeds 4) Interest 5) Federal Asset Forfeiture Proceeds 6) Interest (035-640-3302-1003 (035-640-3304-2150 (035-640-3302-3300 (035-640-3302-3299 (035-640-3304-3305 (035-640-3304-3306 $ 13,274 11,793 13,004 270 11,736 57 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, S.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com April 21,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable William H. Carder, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr. Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: State Asset Sharing and Federally Forfeited Property Sharing Background: In 1991, the Virginia General Assembly passed State legislation allowing local law enforcement to seize and have forfeited property connected with illegal narcotics distribution. The law also makes it possible for police departments to receive proceeds from these forfeited properties. Application for an equitable share of the properly seized by local law enforcement must be made to the Department of Criminal Justice Services, Forfeited Asset Sharing Program and certified by the Chief of Police. Property, including funds shared with State and local agencies, may be used only for ~aw enforcement purposes. Program requirements mandate that these funds be placed in an interest bearing account and the interest earned be used in accordance with program guidelines. Revenues totaling $13,274 have been collected and are available for appropriation in Grant Fund account numbers 035-640-3302-3300 and 035-640- 3302-3299. In 1986, Congress authorized the transfer of certain federally forfeited property to state and Iooal law enforcement agencies that participated in the investigation and seizure of the property. Application for an equitable share of property seized by local law enforcement must be made to the U.S. Department of Justice and certified by the City attorney. This property, including funds shared with state and local agencies, may be used only for the purpose stated in the application, i.e., narcotics investigations related to law enforcement. Participation in federally forfeited property enhances the effectiveness of narcotics investigations by providing necessary investigations equipment and investigative funds, offsetting the costs that would otherwise have to be The Honorable Mayor and Members of Council April 21,2003 Page 2 borne by the city's taxpayers. The Police Department receives funds periodically from the federal government's asset sharing program. Grant requirements state that these funds be placed in an interest bearing account and the interest earned be used in accordance with program guidelines. Revenues totaling $11,793 have been collected and are available for appropriation in Grant Fund accounts 035-640-3304-3305 and 035-640-3304-3306. Recommended Actions: Appropriate $13,274 to the Grant Fund account for Overtime Wages 035-640-3302- 1003 and increase the Grant Fund revenue estimate for account 035-640-3302-3300 by $13,004 and 035-640-3302-3299 by $270. Appropriate $11,793 to the Grant Fund account for Investigations and Rewards 035- 640-3304-2150 and increase the Grant Fund revenue estimate for account 035-640- 3304-3305 by $11,736 and account 035-640-3304-3306 by $57. Respectfully submitted, City Manager DLB:fjd C: Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager A. L. Gaskins, Chief of Police CM03-00057 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk April 28, 2003 File #60-467 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Jesse A. Hall Director of Finance Roanoke, Virginia Dear Mr. Hall: I am attaching copy of Ordinance No. 36286-042103 amending and reordaining certain sections of the 2002-03 School Fund Appropriations, providing for appropriation of $1,558,495.00 in Capital Maintenance and Equipment Replacement Program funds, in connection with replacement and/or purchase of school equipment; and dispensing with the second reading by title of this ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 21,2003, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Attachment pc; Gloria P. Manns, Chair, Roanoke City School Board, 1727 Staunton Avenue, N. W., Roanoke, Virginia 24017 Darlene L. Burcham, City Manager Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Cindy H. Lee, Clerk, Roanoke City School Board Barry L. Key, Director, Office of Management and Budget N:',CKMHl~Agenda.03~April 21, 2003 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of April, 2003. No. 36286-042103. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 School Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Education Facilities (1-7) .......................................................................................... Fund Balance $138,201,179 3,689,818 Reserved for CMERP - Schools (8) .......................................................... $ 606,243 1) School Equipment Replacement 2) Technology Equipment Replacement 3) Technology Equipment Replacement 4 School Bus Replacement 5 Transportation Vehicle 6 Facility Maintenance Equipment 7 Buildings 8 Reserved for CMERP-Schools (030-065-6006-6100-0801) (030-065-6006-6202-0806) (030-065-6006-6302-0806) (030-065-6006-6676-0808) (030-065-6006-6676-0824) (030-065-6006-6681-0821) (030-065-6006-6896-0851) (030-3324) $ 4,995 250,000 210,252 285,000 11,595 156,653 640,000 (1,558,495) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk.  '~1~ Gloria P. Manns, Chairman Marsha W. Ellison Ruth C. Willson, Vice Chairman William H. Lindsey F. B. Webster Day Melinda J. Payne /..Roanoke City School Board P.O. Box 13145, Roanoke, Virginia 24031 · 540-853-2381 · Fax: 540-853-2951 Robert J. Sparrow E. Wayne Harris, Ed.D., Superintendent Cindy H. Lee, Clerk of the Board April 21, 2003 The Honorable Ralph K. Smith, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its April 15 meeting, the Board respectfully requests City Council to approve the appropriation of $:L,558,495.00 in Capital Maintenance and Equipment Replacement Funds for the following requirements: the replacement of school copier equipment; the replacement of administrative technology equipment; the purchase of site- based instructional technology equipment; the replacement of six school buses; the purchase of a special education transportation vehicle; the purchase of facility maintenance equipment; improvements to the Human Resources office; and the additional construction cost of the transportation facility. The School Board appreciates your approval of this request. Sincerely, Ci~e,O~Clerk re CC: Mrs. Gloria P. Manns Dr. E. Wayne Harris Mr. Richard L. Kelley Mr. Kenneth F. Mundy Mr. William L. Murray Mrs. Darlene Burcham Mr. William M. Hackworth Mr. Jesse A. Hall Mr. Jim Wells (with accounting details) Preparing Students for Success JESSE A. HALL Director of Finance email: jesse_hall~ci.roanoke.va.us April 21, 2003 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 P.O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853 -2821 Fax: (540) 853-6142 ANN H. SHAWVER Deputy Director email: ann shawver~ci.roanoke.va.us The Honorable Ralph K. Smith, Mayor The Honorable C. Nelson Harris, Vice Mayor The Honorable William D. Bestpitch, Council Member The Honorable William H. Carder, Council Member The Honorable M. Rupert Cutler, Council Member The Honorable Alfred T. Dowe, Jr., Council Member The Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: We have reviewed the attached request to appropriate funding for the School Board. This report will appropriate the following: As the result of official School Board action at its April 15 meeting, the Board respectfully requests City Council to approve the appropriation of $1,558,495 in Capital Maintenance and Equipment Replacement Funds for the following requirements: the replacement of school copier equipment; the replacement of administrative technology equipment; the purchase of site-based instructional technology equipment; the replacement of six school buses; the purchase of a special education transportation vehicle; the purchase of facility maintenance equipment; improvements to the Human Resources office; and the additional construction cost of the transportation facility. I recommend that you concur with this report of the School Board. Sincerely, Jesse A. Hall Director of Finance Attachment JAH/g C: Darlene L. Burnham, City Manager William M. Hackworth, City Attorney Mary F. Parker, City Clerk E. Wayne Harris, Superintendent of City Schools CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk April 28, 2003 File #15-110-305 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Vickie L. Price, Chief Social Work Supervisor Social Services Roanoke, Virginia Dear Ms. Price: At a regular meeting of the Council of the City of Roanoke which was held on Monday, April 21,2003, you were appointed as a member of the Roanoke Valley Juvenile Detention Center Commission, to fill the unexpired term of Glenn D. Radcliffe, resigned, ending June 30, 2006. Enclosed you will find a Certificate of your appointment and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., prior to serving in the capacity to which you were appointed. Pursuant to Section 2.2-3702, Code of Virginia (1950), as amended, I am also enclosing copy of the Virginia Freedom of Information Act. N;\CKMHl~Agenda.03~Apri121, 2003 Oath.wpd Ms. Vickie L. Price April 28, 2003 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a member of the Roanoke Valley Juvenile Detention Center Commission. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosures pc; Vincent Copenhaver, Secretary, Roanoke Valley Juvenile Detention Center Commission, 40 East Court Street, Rocky Mount, Virginia 24151 Jesse A. Hall, Member, Roanoke Valley Juvenile Detention Center Commission Stephanie M. Moon, Deputy City Clerk N:\CKMHl~Agenda.03~Apri121, 2003 Oath,wpd COMMONWEALTH Of VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council which was held on the twenty-first day of April, 2003, VICKIE L. PRICE was appointed as a member of the Roanoke Valley Juvenile Detention Center Commission, to fill the unexpired term of Glenn D. Radcliffe, resigned, ending June 30, 2006. Given under my hand and the Seal of the City of Roanoke this twenty-eighth day of April, 2003. City Clerk N:\CKMHl~Agenda.03~Apri121, 2003 Oath,wpd Office of the Mayor CITY OF ROANOKE WHEREAS, bicycling is a safe, clean, and affordable mode of transportation used by many Roanoke citizens and residents o fall ages; and WHEREAS, bicycling provides a unique vantage point for tourists and sightseers exploring off road scenic trails and touring routes in the Blue Ridge Mountains,. and WHEREAS, bicycling facilities are an important part of urban community planning and are necessary for the City's development as a healthy, livable environment; and WHERE~IS, the Junior League of the Roanoke Valley is sponsoring a bike Rodeo on May 10 at the Virginia Transportation Museum to teach children and adults to bike properly and to provide bicycle safety instruction., and }VHEREdS, area Bicycle Clubs host many bicycling events throughout the year, including rides, tours, charitable fundraisers, and competitions,, and WHEREAS, the Roanoke City Police Community Oriented Policing Effort bicycle patrol is an effective enforcement tool; and WHERE~S, Bike Month provides cycling enthusiasts with an opportunity to increase awareness and to promote the benefits of bicycling through organized activities such as Clean Commute Day on Friday, May 2. NO~, THEREFORE, I, Ralph K. Smith, Mayor of the City of Roanoke, Virginia, do herebyproclaim May 2003, throughout this great All-America City, as BIKE MONTH. Given under our hands and the Seal of the City of Roanoke this twenty-first day of April in the year two thousand and three. A ITEST: Mary ~ Parker City Clerk Ralph 1(. Smith Mayor MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clerk@ci.roanoke.va.us April 28, 2003 File #514 STEPHANIE M. MOON Deputy City Clerk SHEILA N. HARTMAN Assistant City Clerk Daniel F. Layman, Jr., Attorney Woods, Rogers & Hazlegrove, P.LC. P. O. Box 12125 Roanoke, Virginia 24038-4125 Dear Mr. Layman: I am enclosing copy of Ordinance No. 36287-042103 vacating, discontinuing and closing a ten foot wide alley extending in a westerly direction for 110 feet, more or less, from 5th Street, S. W., lying between parcels of land bearing Official Tax Nos. 1113417-1113419, inclusive, and 1113422-1113425, inclusive; and dispensing with the second reading of this ordinance by title. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 21,2003, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosure pc: The Honorable David C. Anderson, City Treasurer Darlene b Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney J. Thomas Tasselli, Development Review Coordinator N:\CKMHl~Agenda.03~Apri121, 2003 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of April, 2003. No. 36287-042103. AN ORDINANCE pcnnancntly vacating, discontinuing and closing a certain public tight-of-way in the City of Roanoke, Virginia, as more particularly described hereinafter; and dispensing with the second reading of this ordinance. WHEREAS, the YMCA of Roanoke Valley, Inc., filed an application to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to permanently vacate, discontinue and close the public right-of-way described hereinafter; and WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by §30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public heating on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held on said application by the City Council on April 21, 2003, after due and timely notice thereof as required by §30-14, Code of the City of Roanoke (1979), as amended, at which heating all parties in interest and citizens were afforded an opportunity to be heard on said application; and WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, the Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing said public right-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: A ten foot wide alley extending in a westerly direction for 110 feet, more or less, from 5th Street, S.W., and lying between parcels bearing Official Tax Nos. 1113422 through 1113425, inclusive; and 1113417 through 1113419, inclusive be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as the Council of the City of Roanoke is empowered so to do with respect to the closed portion of the right-of-way, reserving however, to the City of Roanoke and any utility company, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across said public right-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken; such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public right-of-way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with said plat combining all properties which would otherwise be landlocked by the requested closure, or otherwise disposing of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right-of-way. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in said Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then said 3 ordinance shall be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. Architectnral Review Igoard Board of Zoning Appeals Planning Commission CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1'730 Fax: (540) 853-1230 E-mail: planning@ci.roanoke.va.us April 21,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William H. Carder, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable William D. Bestpitch, Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Request from YMCA of Roanoke Valley, Inc., represented by Daniel F. Layman, Jr., attorney, that a 10 foot wide alle.Ythextending in a westerly direction for 110 feet, more or less, from 5 street, S.W., and lying between parcels bearing Official Tax Nos. 1113422 through 1113425, inclusive; and 1113417 through 1113419, inclusive, be permanently vacated, discontinued and closed. Planning Commission Action: Planning Commission public hearing was held on Thursday, March 20, 2003. By a vote of 7-0, the Planning Commission recommended approval of the requested closure. Background: The petitioner requests closure and vacation of this paper alley to construct a family recreational facility. The petitioner owns all of the adjoining property, and City Council approved a rezoning of these properties in December 2002 from C-1, Office District, to C-3, Central Business District. Mr. Chrisman asked for an explanation for the recommendation not to charge the Petitioner for the alley. Staff replied that an agreement between the City and the Petitioner entailed an exchange of land and the Petitioner was obtaining the alley as part of that arrangement. Considerations: The petitioner owns Official Tax Map Numbers 1113401, 1113408 - 1113412, inclusive, and 1113414 - 1113425, inclusive. The petitioner plans to construct a new YMCA recreational facility on the site of these parcels and including the alley. The subject alley is bounded by Official Tax Map Numbers 1113417,1113418, 1113419, and 1113422 - 1113425, inclusive. All of the petitioner's properties are zoned C-3, Central Business District, as are the adjoining properties to the south and east. To the north of the proposed site, properties on the south side of Campbell Avenue are zoned C-1, Office District. Several properties to the southwest on the southern side of Luck Avenue are also zoned LM. The petitioner's current location at 425 Church Avenue, S.W., is adjacent to the proposed site. Aside from it, the proposed site is surrounded by various office uses to the east and north, the Jefferson Center to the west, and parking lots to the south. Currently the paper alley and the petitioner's properties comprise a gravel parking lot that serves YMCA customers and City of Roanoke employees. The area is served by public utilities. A sanitary sewer line lies under the alley. Staff received comments from American Electric Power (AEP), Verizon and Roanoke Gas, all of whom stated no objection to the request. AEP stated that it has facilities in the alley and would need to maintain a public utility easement. Verizon stated that it has no objection to the proposed closure provided that its existing buried cable and pedestals be grandfathered and shown as a 15-foot public utility easement. Verizon further stated that if the YMCA needs to remove the telephone plant they would be responsible for the cost of removal. Staff received no comments in opposition to this request. Recommendation: Planning Commission, by a vote of 7-0, recommended approval of the petitioner's request to vacate, discontinue and close the subject alley, subject to the conditions listed below. The Planning Commission recommended that the petitioner not be charged for this vacated right-of-way. A= The applicant shall submit a subdivision plat to the Agent for the Planning Commission, receive all required approvals of, and record the plat with the Clerk of the Circuit Court for the City of Roanoke. Said plat shall combine all properties which would otherwise dispose of the land within the right of way to be vacated in a manner consistent with law, and retain appropriate easements for the installation and maintenance of any and all existing utilities that may be located within the right-of-way, including the right of ingress and egress. Upon meeting all other conditions to the granting of the application, the applicant shall deliver a certified copy of this ordinance for recordation to the Clerk of the Circuit Court of Roanoke, Virginia, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the petitioner, and the names of any other parties in interest who may so request, as Grantees. The applicant shall pay such fees and charges as are required by the Clerk to effect such recordation. Upon recording a certified copy of this ordinance with the Clerk of the Circuit Court of the City of Roanoke, Virginia, the applicant shall file with the Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. If the above conditions have not been met within a period of one year from the date of adoption of this ordinance, then said ordinance shall be null and void with no further action by City Council being necessary. COZ Respectfully submitted, Robert B. Manetta, Chairman Roanoke City Planning Commission Darlene L. Burcham, City Manager Rolanda Johnson, Assistant City Manager for Community Development William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Daniel F. Layman, Attorney for the Petitioner 3 VIRGIN~A~: IN THE COUNCIL OF THE CITY OF ROANOKE In re: VACATION OF AN ALLEY EXTENDING ) WEST FROM 5th STREET, S.W. ) BETWEEN LUCK AVENUE, S.W., ) AND CHURCH AVENUE, S.W., ) IN THE CITY OF ROANOKE, VIRGINIA ) APPLICATION OF YMCA OF ROANOKE VALLEY, INC. TO: The Honorable Mayor and Members of City Council (1) YMCA of Roanoke Valley, Inc. ("Petitioner") applies to have an alley extending in a westerly direction from 5th Street, S.W. between Luck Avenue, S.W., and Church Avenue, S.W., in the City of Roanoke, Virginia, permanently vacated, discontinued, and closed pursuant to Section 15.2-2006, Code of Virginia, and Section 30-14, Code of the City of Roanoke (1979), both as amended. The alley to be closed is ten (10) feet wide, rtms in an east-to-west direction for a distance of I I O/feet through the middle of the block, and is bordered by lots bearing City of Roanoke Official Tax Nos. 1113419 (60 feet), 1113418 (45 feet), 1113417 (5 feet), 1113422 (10 feet), 1113423 (30 feet), 1113424 (40 feet), and 1113425 (40 feet). It is shown on the map attached to this Application as Exhibit A. (2) Petitioner owns all of the lots on each side and at the western end of the alley and wishes to unify its property so that it may construct its new family recreational facility on the entire parcel, which is now partially split by the alley. (3) All parcels bordering the alley have frontage on public streets and do not require the alley to provide access. RKE# 0782494.WPD- WHEREFORE, YMCA of Roanoke Valley, Inc. respectfully requests that the above- described alley be vacated, discontinued and closed by the Council of the City of Roanoke in accordance with Section 15.2-2006, Code of Virginia, and Section 30-14, Code of the City of Roanoke, both as amended to date. Date: Respectfully, YMCA of Roanoke Valley, Inc. Of Counsel Daniel F. Layman, Jr. Woods, Rogers & Hazlegrove, P.L.C. P. O. Box 14125 Roanoke, VA 24038 (703) 983-7653 Of Counsel for Petitioner RKE# 0782494.WPD- 2 coNc s/w ,00'~e-- TAX ~ 111~420 2520 Sq. Ft. TAX ~ 1113421 2520 Sq. Ft. ~.oo.o?~o. 3060 Sq. Ft. (~ ' ,00 '0g · TAX ~ 1113423 2~ sq. Ft. I~ TAX ~ 1115424 3200 Sq. Ft. ~.O0.~gON TAX ~ 111~425 32~ Sq. Ft. ~ M.OO,OO. gOS ~- ,~' · . ~HC - ~ ~ .~' ss Alley Closure: 5th Street, SW 1113401 1113402 1113414 1113404 11906 1113514 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times DANIEL F. LAYMAN, JR P. O. BOX 14125 ROANOKE VA 24038 REFERENCE: 80038338 02100966 Alley Closing ymca State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vir.~inia. Sworn and subscribed before me this ~___~___day of April 2003. Witness my hand and official seal~ _~__ My commission expires ....... ~-_%~_~_~ ..... . PUBLISHED ON: 04/04 04/11 TOTAL COST: 253.00 FILED ON: 04/11/03 .................................................. + ........................... Signatu~/~/__~_~_-__~_~/_~/_~ ......... Billing Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: The Council of the City of Roanoke will hold a Public Hearing on Monday, April 21, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chambers, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, on an application to permanently abandon, vacate, discontinue and close, to the extent the City has any legal interest in said public right-of-way, the following public tight- of-way: A ten foot wide alley extending in a westerly direction for 110 feet, more or less, from 5th Street, S.W., and lying between parcels beating Official Tax Nos. 1113422 through 1113425, inclusive; and 1113417 through 1113419, inclusive. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. If you are a person with a disability who needs accommodations for this public heating, contact the City Clerk's Office, 853-2541, by 12:00 noon on Thursday, April 17, 2003. GIVEN under my hand this 2nd day of Apr~_l ,2003. Mary F. Parker, City Clerk. H:/NOTICES/N SAC-yMCA042103 wpd Notice to Publisher: Publish in the .Roanoke Times once on Friday, April 4, 2003, and once on Friday, April 11, 2003. Send affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 Send bill to: Daniel F. Layman, Jr., Esquire Woods, Rogers & Hazlegrove, PLC P. O. Box 14125 Roanoke, Virginia 24038 (540) 983-7653 MARY F. PARKER, CMC City Clerk CITY OF ROANOKF. OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (~40) 853-2541 Fox: (540) 853-1145 E-maih clcrk~ci.roanoke.va, us April 4, 2003 File #51 STEPHANIE M. MOON Dcpuly City Clerk SHEILA N. HARTMAN Assistant City Clerk Daniel F. Layman, Jr., Attorney Woods, Rogers & Hazlegrove, P.L.C. P. O. Box 12125 Roanoke, Virginia 24038-4125 Dear Mr. Layman: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Tuesday, April 6, 1981, I have advertised a public hearing for Monday, April 21,2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., City of Roanoke, on the request of YMCA of Roanoke Valley, inc., that a 10 foot wide alley extending in a westerly direction for 110 feet, more or less, from 5th Street, S. W., lying between parcels of land bearing Official Tax Nos. 1113417-1113419, inclusive, and 1113422-1113425, inclusive, be permanently vacated, discontinued and closed. For your information, I am enclosing copy of a report of the City Planning Commission, a notice of the public hearing and an Ordinance. Please review the documents and if you have questions, you may contact Steven J. Talevi, Assistant City Attorney, at 540-853-2431. Questions with regard to the City Planning Commission report should be directed to the Department of Planning, Building and Development at 540-853-1730. It will be necessary for you, or your representative, to be present at the April 21 public hearing. Failure to appear could result in a deferral of the matter until a later date. MFP:mh Enclosure Mary F. Parker, CMC City Clerk H:\Public Hearings.03~Apri121.att-po.lttr.wpd NOTICE OF PUBLIC HEARING BEFORE THE CITY OF ROANOKE PLANNING COMMISSION TO WHOM IT MAY CONCERN: The City of Roanoke Planning Commission will hold a public hearing on Thursday, March 20, 2003, at 1:30 p.m., or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., to consider the following: Request from YMCA of Roanoke Valley, Inc., represented by Daniel F. Layman, Jr., attorney, that a 10 foot wide alley extending in a westerly direction for 110 feet, more or less, from 5th Street, S.W., and lying between parcels bearing Official Tax Nos. 1113422 through 1113425, inclusive and 1113417 through 1113419, inclusive, be permanently vacated discontinued and closed. A copy of the application is available for review in the Department of Planning Building and Development, Room 166, Noel C. Taylor Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. If you are a person who needs accommodations for this hearing, please contact the Department of Planning Building and Development at 853-1730 before 12:00 noon on the Monday before the date of the hearing listed above. Martha P. Franklin, Secretary City of Roanoke Planning Commission Please print in newspaper on Tuesday, March 4 and 11,2003 Please charge to: Daniel F. Layman, Jr. Woods, Rogers & Hazlegmve, PLC P O Box 14125 Roanoke, VA 24038 Please send affidavit of publication to: Department of Planning Building & Development Room 166, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 (540) 853-1730 MARY F. PARKER, CMC City Clerk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 - 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 E-mail: clcrk~ci.roanokc.va.us STEPHANIE M. MOON Deputy City Clerk SHEII~ N. HARTMAN Assistant City Clerk February 6, 2003 File #514 Robert B. Manetta, Chair City Planning Commission 2831 Stephenson Avenue, S. W. Roanoke, Virginia 24014 Dear Mr. Manetta: Pursuant to Section 30-14, Procedure for altering or vacating City streets or alleys; fees therefor, of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an application received in the City Clerk's Office on February 4, 2003, from Daniel F. Layman, Jr., Attorney, representing the YMCA of Roanoke Valley, Inc., requesting that an alley extending west from 5th Street, S. W., between Luck Avenue and Church Avenue, being ten feet wide, running in an east-to-west direction for a distance of 110 feet through the middle of the block, and bordered by lots bearing Official Tax Nos. 1113417-1113419, inclusive, and 1113422-1113425, inclusive, be permanently vacated, discontinued and closed. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Enclosu res H:kRezonings - Street. Alley Closings.03\YMCA.alley closing.wpd Robert B. Manetta, Chair February 6, 2003 Page 2 pc: The Honorable Mayor and Members of the Roanoke City Council Daniel F. Layman, Jr., Attorney, Woods, Rogers & Hazlegrove, P.L.C., P. O. Box 14125, Roanoke, Virginia 24038 Willard N. Claytor, Director, Real Estate Valuation Evelyn D. Dorsey, Zoning Administrator Martha P. Franklin, Secretary, City Planning Commission Philip C. Schirmer, City Engineer William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney J. Thomas Tasselli, Development Review Coordinator H:~R. ezonings - Street. Alley Closings.03~YMCA.alley closing.wpd CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk April 28, 2003 File #166 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36288-042103 authorizing the City Manager to execute an agreement, deed and any related and necessary documents providing for conveyance of City-owned property located at 540 Church Avenue, S. W., bearing Official Tax No. 1113414, to the YMCA of Roanoke Valley, Inc., upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 21, 2003, and is in full force and effect upon its passage. Sincerely, Mary F. Parker, CMC City Clerk MFP:mh Attachment pc~ F. Calvin Johnson, Executive Director, YMCA of Roanoke Valley, 425 Church Avenue, S. W., Roanoke, Virginia 24016 Jesse A. Hall, Director of Finance Rolanda B. Russell, Assistant City Manager for Community Development Steven B. Buschor, Director, Parks and Recreation Sarah E. Fitton, Engineering Coordinator N:~KMHl~enda.O3~Apri121, 2003 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of Apr±l, 2003. lqo. 36288-0/42103. AN ORDINANCE authorizing the City Manager to execute an agreement, deed and any related and necessary documents providing for the conveyance of City-owned property located at 540 Church Avenue, S.W., bearing Official Tax No. 1113414, to the YMCA of Roanoke Valley, Inc., upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. WHEREAS, a public heating was held on April 21, 2003, pursuant to §§ 15.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which heating all parties in interest and citizens were afforded an opportunity to be heard on said conveyance. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, an agreement, deed and any related and necessary documents providing for the conveyance of City-owned property located at 540 Church Avenue, S.W., bearing Official Tax No. 1113414, to the YMCA of Roanoke Valley, Inc., upon the terms and conditions set forth in the City Manager's letter to this Council dated April 21, 2003. Attorney. 3. ordinance by title is hereby dispensed with. All documems necessary for this conveyance shall be in form approved by the City Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ATTEST: City Clerk. CTrY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CiO]Web: www.roanokegov.cora April 21,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable William H. Carder, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Conveyance of Jefferson Gym to YMCA Background: The YMCA of Roanoke Valley, Inc., a non-profit organization, has expressed an interest in acquiring the property on which the Jefferson Gym is located. The YMCA is in need of a new facility to accommodate its expanding number of programs and replace the YMCA's existing facility. Considerations: The Agreement as proposed by the YMCA, set out in Attachment A, specifies that the City of Roanoke transfer title to the YMCA with certain conditions. If the YMCA obtains the Jefferson Gym, the YMCA will make available some of its resources to our youth, including staff and various fitness and safety programs. This exchange will benefit and support the recently developed Roanoke Youth Initiative Program. Honorable Mayor and Members of Council April 21,2003 Page 2 Recommended Action: Following the public hearing, authorize the City Manager and the City Clerk to execute and attest, respectively, an Agreement in substantially the same form as Attachment A, and approved as to form by the City Attorney and any other documents necessary to implement the terms of the Agreement. DLB:kaj Attachments Respectfully submitted, City Manager C~ Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Steven B. Buschor, Director of Parks and Recreation Rolanda B. Russell, Assistant City Manager for Community Development CM03-00071 CITY OF ROANOKE, VIRGINIA AGREEMENT WITH YMCA OF ROANOKE VALLEY, INC, PERTAINING TO JEFFERSON GYM THIS AGREEMENT, made at Roanoke, Virginia, this day of ,2003, by and between the CITY OF ROANOKE, VIRGINIA (hereinafter referred to as "City"), and the YMCA OF ROANOKE VALLEY, INC. (hereinafter referred to as "YMCA"). WHEREAS, the YMCA is in need of a new facility to accommodate its expanding number of programs and to replace its current facility; WHEREAS, the YMCA is a nonprofit organization as defined in Section 501 (c)(3) of Title 26 of the United States Code; WHEREAS, the YMCA has supplied and provided significant services to the citizens of the Roanoke Valley, including the City of Roanoke; WHEREAS, in exchange for certain property (Official Tax Nos. I113418 and 1113419), and upon completion of the construction of the new YMCA facility, the YMCA shall transfer to the City a portion of the property (Official Tax Nos. I011206, 1011209 and 1011210) on which the current l~cility is located; WHEREAS, the YMCA and the City have signed an Agreement dated December 24, 2002, for the exchange of such property; and WHEREAS, the YMCA has expressed an interest in acquiring the property on which the Jefferson Gym is located, and the City has agreed to transfer such property under certain conditions, in connection with the construction of the new facility ("New YMCA"). THEREFORE, iN CONSIDERATION of the benefits which will accrue to the parties hereto by virtue of this Agreement and the respective covenants herein contained, it is mutually covenanted and agreed as follows: I 04/16/03 1. Term of Agreement: The rights and responsibilities of Paragraphs Nos. 4 of this Agreement shall commence on the I st day of the month after the issuance of a permanent certificate of occupancy Ibc the New YMCA, and continue for a period of fifteen (15) years ("Term of Agreement"). The rights and responsibilities of the remaining sections shall be completed as of the dates stated herein. 2. Transfer of Real Estate from the City to the YMCA: On or before Aplil 30, 2003 ("Closing Date"), the City will convey title for nominal consideration to the property described in the attached plat of subdivision (hereinafter "Property For YMCA") to the YMCA. The City shall not be obligated to prepare the Property For YMCA for use by the YMCA, and the YMCA agrees to accept such Property For YMCA in its "as is" condition. 3. Exchange of Property For YMCA and Warranties: A. To effect the conveyance set forth in Paragraph No. 2, the YMCA shall record the deed and subdivision plat with the Clerk of the Circuit Court for the City of Roanoke. B. Title to the Property For YMCA shall be conveyed by the City to the YMCA y L single quitclaim deed, in form acceptable to the YMCA, subject to any liens, covenants, conditions, restrictions, right-of-ways, easements, and encumbrances of public record or otherwise known to the YMCA. 4. Duties of YMCA: A. During each year of the Term of Agreement, the YMCA shall provide adequately trained and - Lc°ntr°l certified staff, msoumes and equipment to teach water safety and swimming to as many school children of the City of Roanoke under the age of fifteen (15) years as the Superintendent of Schools and the Director of the Parks and Recreation Department, or the Director's designee ("Director"), mutually agree to specify, up to a maxi~num of two thousand (2,000) school children per year. The 2 04/16/03 number of staff provided by the YMCA shall be no less than is required to provide a ratio of 12:1 (students:teacher) for each class, and such classes shall be conducted at such times during the YMCA's normal operating hours as are reasonably convenient to the children being taught. Participants may be referred to the YMCA by the Superintendent and_Director, and participants will be placed by the YMCA in each of the levels of the YMCA's Learn to Swim program, or its successor program or programs, based on each participant's ability. B. During each year of the Term of Agreement, the YMCA shall provide adequately trained and certified staff, resources and equipment to provide a Teen Personal Fitness Program to fifty (50) students of the School Board for the City of Roanoke ("School Board") between the ages of eleven ( I I ) and eighteen (18) years for three (3) hours per week for a period of thirty-six (36) weeks at such times during the YMCA's normal operating hours as are reasonably convenient to the citizens being taught. The Teen Personal Fitness Program shall include topics such as conditioning, nutrition, diet, strength, stamina and flexibility. The first two weeks of the program shall require that a YMCA personal trainer analyze the physical education and health needs of the student and develop a personalized health education program to enhance the student's physical well being. Each student shall then be permitted to participate in the remainder of the 36 week health program at the New YMCA based on the program developed by a YMCA trainer. The YMCA shall conduct the program at no charge to the School Board or the City for the duration of this Agreement. The Director and the Superintendent shall agree upon the participants to be referred to the YMCA. C. During each year of the Term of Agreement, the YMCA shall provide adequate space and staff oversight for activities sponsored by the Roanoke Youth Initiative Program, a program administered by the Roanoke City Parks and Recreation Department to advance the interests of young people in the City, for forty (40) hours per year on such dates and at such times as are 3 04116/03 mutually agreeable between the YMCA and the City. During the Term of Agreement, a ranking staff member of the YMCA shall serve on the Roanoke Youth Initiative Steering Committee. D. The YMCA shall provide the School Board with a minimum of 400 hours of time to use the gymnasium at either the New YMCA or the current YMCA facility on an annual basis. Neither the School Board nor the City shall be charged for any of the operational costs of using either gymnasium, and the YMCA shall be responsible for all maintenance of both of the gymnasiums. The use of either gymnasium shall be primarily duri ng the weekday mornings, subject to the mutual agreement of the YMCA and the School Board. E. For purposes of this paragraph, a person shall be considered a citizen of the City of Roanoke if a copy of an electric bill, personal property tax bill, or other similar indicia of residency acceptable to the Director and the Executive Director fur the YMCA demonstrates that the parent, parents, guardian or guardians of such person lives within the City of Roanoke. A person under the age of nineteen (19) shall be considered to be a_student of the Roanoke City Public Schools if properly enrolled on the school district's records. If at any time a student is not a citizen of the City of Roanoke, preference for any program covered by this Agreement shall be given to citizens who are students of the Roanoke City Public Schools. F. While persons who are not residents of the City of Roanoke are eligible to participate in the programs identified in this paragraph, individuals who are citizens of the City of Roanoke shall have at least ten (10) business days within which to sign up for such programs before non- residents are permitted to do so. G. Membership at the YMCA shall not be a prerequisite for enrollment in any of the above-referenced programs for any citizen of the City of Roanoke referred to the YMCA by the Director, and such programs shall be provided free of charge to eligible citizens in accordance with the terms of this Agreement. 4 04/16/03 H. The YMCA shall promote the programs described in this paragraph as it promotes its programs offered to the community at large. The City of Roanoke shall be entitled to, but shall not be required to, promote the programs described in this paragraph. I. The YMCA shall maintain records pertaining to enrollment and attendance for the programs described in Paragraphs 4.A., and 4.B., above, and such records shall be available for inspection by the Director during reasonable business hours of the YMCA with forty-eight hours notice by the Director. J. Failure by the YMCA to fulfill its obligations under Paragraph No. 4 for any mason shall authorize the Director to notify the YMCA, in writing, of each duty which the YMCA has failed to fu Ifil l and to give the YMCA fourteen (14) calendars days to cure the broach. Failure by the YMCA to do so shall be grounds for the City to initiate a similar program at an alternative location. The YMCA shall reimburse the City for any reasonable direct, out-of-pocket, expenses incurred by the City in establishing and maintaining such alternative program or programs within fifteen (15) days of receipt of an invoice for such expenses from the City Manager for the City, or the City Manager's designee. Wavier by the City of any breach by the YMCA under this paragraph shall not be a waiver of any of its rights under this Agreement. K. In utilizing the Property For YMCA, the gymnasium of the current YMCA facility, or any other facility owned by the YMCA, the City and the School Board shall not permit any part thereof to be used in (a) any trade or business, as such term is used in Section 141(b)(6) of the Internal Revenue Code of 1986, as amended (the "Code"), of any person other than the City, the School Board for the City of Roanoke, or any organization described in Section 501 (c)(3) of the Code and exempt from tax under Section 501(a) of the Code (a "501(c)(3) organization") or (b) an unrelated trade or business (determined by applying Section 513(a) of the Code) of any 501(c)(3) organization. 5 04/I 6/03 5. Reversion of Property to the City: In the event the YMCA does not commence or complete construction of the new YMCA referenced in, and in accordance with the terms of the Agreement dated December 24, 2002, between the City and the YMCA after title to the Property For YMCA has been transferred from the City to the YMCA, the YMCA shall convey title of, and all improvements to, the Property For YMCA back to the City within thirty (30) calendar days of the Second Closing Dale as that term is used in the Agreement dated December 24, 2002, between the YMCA and the City, with such warranties as are set forth in Paragraph No. 7 o1' the Agreement dated December 24, 2002, between the YMCA and the City. 6. The City assumes no duty to insure the Property For YMCA for any loss or liability at any time, and the YMCA assumes no duty to insure the Property For YMCA for any loss or liability until the Closing Date. In addition, the parties agree that the maintenance of the Property For YMCA, including repairs and pay~nent of utilities, shall be the sole responsibility of the party holding legal title to the property. 7. Closing Date: A. The transfer of the Property For YMCA shall occur at 10:00 a.m. on or betbre the Closing Date, in the Office of the City Attorney, or at such other location and time as shall be approved by the City and the YMCA. B. On the Closing Date, the City shall deliver or cause to be delivered to the YMCA the following documents: (I) Its duly executed and acknowledged special warranty deed conveying to the YMCA the Property For YMCA; (2) Such evidence and documents including, without limitation, a certified copy of the ordinance adopted by the City, as may reasonably be required by the 6 04/16/03 title company selected by the YMCA, evidencing the authority of the person(s) executing the various documents on behalf of the City in connection with its sale of the Property For YMCA; (3) A duly executed counterpart of a Closing Statement; (4) Any other items required to be delivered pursuant to this Agreement, and any other documents or Agreements referred to in this Agreement. C. With respect to the Property For YMCA, the YMCA shall pay for: (i) the cost of all investigations of the Property For YMCA including, but not limited to, examination of title and title insurance premiums for issuance of thc Title Policy; (ii) all attorney's lees and expenses incurred by legal counsel to YMCA; and (iii) any Grantee's tax and recording costs required to be paid in connection with the recording of the deed or subdivision plat. The City shall pay the Grantor's tax, if any, and the expenses of legal counsel for the City, if any. The City shall deliver possession of the Property For YMCA to the YMCA on the Closing Date, subject to the provisions of this Agreement. 8. Operation of New YMCA: During the term of this Agreement, the YMCA shall not request that the City provide funding of any type or amount for the operation of the new YMCA facility (e.g. utilities, maintenance, staffing) and will not accept any such funds from the City. This Agreement does not preclude the YMCA from applying for or accepting funds for specific program purposes. 9. Severability: If any term of this Agreement is found to be void or invalid, such invalidity shall not affect the remaining terms of this Agreement, which shall continue in full force and effect. 10. Applicable Law: By virtue of entering into this Agreement, the parties agree to submit themselves to a court of competent jurisdiction in the City of Roanoke, Virginia, and they further agree that this Agreement is controlled by the laws of the Commonwealth of Virginia and that all claims, disputes, and other 7 04/16/03 matters shall be decided only by such court according to the laws of the Commonwealth of Virginia. 11. Cooperation: Each party agrees to cooperate with the other in executing any documents or taking appropriate action necessary to carry out the intent and purpose of this Agreement. 12. Headings: The paragraph headings in this Agreement are for convenience and reference purposes only and shall not affkct in any way the meaning and interpretation of this Agreement. 13. Notice: Notice under this Agreement shall be sent, in writing, by certified mail to the following persons: If to thc City: City Manager Room 364 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 If to the YMCA: Executive Director 425 Church Avenue, S.W. Roanoke, Virginia 24016 Notice shall be effective upon receipt. 14. Entire Agreement; Amendment of Agreement; No Third Party Beneficiaries: A. This Agreement constitutes the complete understanding between the City and YMCA. All the terms and conditions of this Agreement shall be binding upon the City and the YMCA, their heirs, successors, or assigns, and cannot be modified by any oral representation or promise of any agent or other representative of either the City or the YMCA. parties. C. This Agreement may be modified only by written agreement properly executed by the The provisions of this Agreement are for the exclusive benefit of the parties hereto 8 o4/16/03 and not for the benefit of any third person, nor shall this Agreement be deemed to have conferred any rights, express or implied, upon any third person unless otherwise expressly provided for herein. 15. Subordination of City's Rights: If the Property For YMCA should be required to be transferred back to the City pursuant to the terms of this Agreement, the Property For YMCA shall be transferred subject to any then existing deed of trust on the Property For YMCA or any portion thereof. If, after lhe transt~r back to the City, SunTrust Bank or its successor in interest as the holder of an obligation secured by such a deed of trust ("SunTrust") should so request in a writing delivered to the City, the City shall permit SunTrust to enter upon the Property For YMCA and complete the construction of the building proposed to be constructed hereon. Upon the reasonable request of SunTrust made at any time, the City shall enter into a subordination or similar agreement, in recordable form, evidencing rights of SunTrust. 16. Survival of Terms of Agreement: The representations and warranties set for in this Agreement, including Paragraph No. 4 of the Agreement, shall survive the deed and subdivision plat recorded with the Clerk of the Circuit Court for the City of Roanoke pursuant to this Agreement. IN WITNESS WHEREOF the parties hereto executed this Agreement by the following signature of' their authorized representatives. At'tEST: CITY OF ROANOKE: Mary F. Parker, City Clerk By_ Darlene L. Burcham, City Manager Al'lEST: YMCA OF ROANOKE VALLEY, INC. Secretary By J. W. Kirk, III, President, Board of Directors 9 04/16/03 Approved as to t~rm: Assistant City Attorney Certified as to Funds Available: Director of Finance Account No. Title Date Approved as to execution: Assistant City Attorney 10 04/16/03 LUMSDEN ASSOCIATES, P.C. ENGINEERS-SURVEYORS-PLANNERS ROANOKE. ¥1RGINIA .~j~ Gloria P. Manns, Chairman Ruth C. Willson, Vice Chairman F. B. Webster Day ~..Roanoke City School Board P.O. Box 13145, Roanoke, Virginia 24031 Marsha W. Ellison William H. Lindsey Melinda J. Payne Robert J. Sparrow E. Wayne Harris, Ed.D., Superintendent Cindy H. Lee, Clerk of the Board · 540-853-2381 · Fax: 540-853-2951 April 15, 2003 RESOLUTION RELATING TO THE JEFFERSON GYMNASIUM AND THE SCHOOL BOARD'S DECLARATION THAT IT IS NO LONGER NEEDED FOR SCHOOL PURPOSES UNDER CERTAIN TERMS AND CONDITIONS. WHEREAS, the School Board of the City of Roanoke is a party to a lease agreement with the City of Roanoke ("City"), both as lessors, and the YMCA of Roanoke Valley, Inc. ("YMCA"), as lessee, with regard to the Jefferson Gymnasium; and WHEREAS, the YMCA is interested in acquiring the property on which the Jefferson Gymnasium is located in exchange for other property following construction of a new YMCA facility and the City is interested in exchanging the property; and WHEREAS, the School Board of the City of Roanoke makes some limited use of the Jefferson Gymnasium, which use the YMCA has agreed to continue as shown in paragraph 4(D) of the attached draft agreement; and WHEREAS, if the YMCA fails to comply with the provisions of paragraph 4(D), it must reimburse the City and the School Board for reasonable expenses of a similar program in an alternative location according to the provisions of paragraph 4(J) of the draft agreement; THEREFORE BE IT RESOLVED, upon the condition that provisions with regard to School Board use of the YMCA's gymnasium(s), similar to those included in the draft agreement between the City and the YMCA, are included in the final agreement between the City and the YMCA, that the School Board hereby notifies City Council of the City of Roanoke of its declaration that the Jefferson Gymnasium is no longer needed for school purposes effective the date of this resolution and the site is hereby returned to the City. E. Wayne Harris,(JEd. D., fS;Jperintendent Gloria P. Manns, Chairman Preparing Students for Success The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times .................................................. + ........................... ROANOKE CITY CLERK'S 215 CHURCH AVE. RM 456 ATT: MARY PARKER, CL ROANOKE VA 24011 REFERENCE: 80023382 02104554 YMCA 540 Church State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of VirgiNia. Sworn and subscribed before me this __J_~_~_day of April 2003. Witness my hand and official seal. ____~__~_~_~~_~__/~__ No ta rL Public My commission expires ..... ]d]<~__~--- ..... . DUBLI~HED ON: 04/11 TOTAL COST: FILED ON: 115.00 04/11/03 NOTICE OF PUBLIC HEARING The City of Roanoke proposes to convey City-owned property located at 540 Church Avenue, S.W., bearing Official Tax No. 1113414, to the YMCA of Roanoke Valley, Inc., upon certain terms and condition. Pursuant to the requirements of §§15.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on Monday, April 21, 2003, commencing at 7:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. Further information is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. Citizens shall have the opportunity to be heard and express their opinions on said matter. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office (853-2541), before 12:00 noon on Thursday, April 17, 2003. GIVEN under my hand this 8th day of Apr±l ,2003. Mary F. Parker, City Clerk. H:LNOTICES/NS CITY TO YMCA042103 WPD Notice to Publisher: Publish in The Roanoke Times once on Friday, April 11, 2003. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 MARY F. PARKER, CMC City Cmk CITY OF ROANOKE OFFICE OF CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephoto: (540) 853-2541 Fax: (540) 853-1145 E-mail: clcrk(~cLroanokc.va.us April 28, 2003 File #240 STEPHANIE M. MOON l~puty City Clcrk SHEILA N. HARTMAN Assistant City Clcrk Robed B. Manetta, Chair ) Fredrick M. Williams,.Member ) Richard A. Rife, Member ) S. Wayne Campbell, Member ) Gilbert E. Butler, Jr., Member ) D. Kent Chrisman, Member ) Henry Scholz, Member ) City Planing Commission Gentlemen: I am enclosing copy of Ordinance No. 36289-042103 approving the Urban Forestry Plan, and amending Vision 2001 - 2020, the City's Comprehensive Plan, to include the Urban Forestry Plan; and dispensing with the second reading of this ordinance by title. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 21,2003, and is in full force and effect upon its passage. MFP:mh Sincerely, Mary F. Parker, CMC City Clerk Enclosure pc: Darlene L. Burcham, City Manager Rolanda B. Russell, Assistant City Manager for Community Development Steven B. Buschor, Director, Parks and Recreation Martha P. Franklin, Secretary, City Planning Commission N:\CKMHl~Agenda.03~Apd121, 2003 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of Apr±l, 2003. No. 36289-062103. AN ORDINANCE approving the Urban Forestry Plan, and amending Vision 2001 - 2020, the City's Comprehensive Plan, to include the Urban Forestry Plan; and dispensing with the second reading of this ordinance by title. WHEREAS, the Urban Forestry Plan (the "Plan") was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on March 20, 2003, and recommended adoption of the Plan and amending Vision 2001 - 2020_, the City's Comprehensive Plan (the "Comprehensive Plan"), to include such Plan; and WHEREAS, in accordance with the provisions of §15.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on Monday, April 21, 2003, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That this Council hereby approves the Urban Forestry Plan and amends Vision 2001 - 2020_, the City's Comprehensive Plan, to include the Urban Forestry Plan as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning@ci.roanoke.va.us April 21,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William H. Carder, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable William D. Bestpitch, Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Adoption of the Urban Forestry Plan as an element of Vision 2001- 2020, the City's comprehensive plan. Planning Commission Action: Planning Commission public hearing was held on Thursday, March 20, 2003. By a vote of 7-0, the Commission recommended the plan, as amended, be adopted as an element of Vision 2001-2020. Background: In 2002, the City Manager appointed the Urban Forestry Task Force made up of representatives of professional, environmental, and neighborhood interests. Two City Council members also served on the task force. The task force was charged with developing a plan to guide management of Roanoke's urban forest to the maximum benefit of its residents, its environment, and its economy. At the Planning Commission public hearing, Mr. Dan Henry, Urban Forester, presented the proposed plan which reflected modifications responding to various public input, and responded to questions from commissioners. Mr. Carl Cooper, co-chair of the Urban Forestry Task Force, spoke in support of the plan. Mr. Bill Tanger expressed concern about underground utilities, VDOT standards, disturbing existing forests, parking lots and permeable surfaces. Mr. Tanger also expressed concern about the flood reduction project and recommended planting trees in the areas that will be covered with rip rap. Ms. Barbara Duerk expressed concern about the clearing of trees as part of the stormwater improvements along the river and the clearing trees on steep slopes. Ms. Liz Belcher, Regional Greenways Coordinator, expressed concern about funding for trees along greenways. Mr. Henry noted that many comments previously received had been addressed in changes made to the proposed draft of the plan. Charles Blankenship, representing the Urban Forestry Task Force, said that the plan focuses on increasing and maintaining tree canopy coverage. Commissioners proposed and adopted several additional amendments to the plan's policies and actions as follows: Page 4, City Parks and Lands, TP P2, adding the following statement: "Where appropriate, trees at City parks may be considered for replacement or removal so long as the Parks and Recreation Department first develops a tree replacement plan detailing with species, time of planting, and location, so replacement trees are sufficient to insure no net loss of park tree canopy." Page 4, Identification/Prioritization, TP A2, adding the following statement: "The impact on alternative transportation will be considered in prioritizing streets and corridors on which street trees are planted." Page 4, Identification/Prioritization, TP A4, adding the new action: "Should VDOT propose the use of sound barriers along existing or future highways in the City, the City will encourage VDOT to use appropriate trees instead." Page 6, Manaqement, PT A12, adding the new action: "Endeavor to get the Corps of Engineers to approve the planting of trees along the Roanoke River." (within the area of the flood reduction project). The Planning Commission's amendments, as well as those changes reflecting various public input, are included in the March 20, 2003 version of the document attached to this report. Considerations: The Urban Forestry Plan recommendations are organized into three categories: (1) public tree planting, (2) public tree management, and (3) trees on private land. Each category has recommended policies and actions. Major recommendations are to: · Increase Roanoke's tree canopy coverage to from 32% to 40% · Reverse the net loss of public trees · Target corridors and gateways for tree planting · Increase neighborhood tree planting · Encourage private tree planting · Improve overall management of the urban forest Vision 2001-2020 has numerous recommendations relating to the importance of creating and retaining the urban forest. Some specific recommendations include: EC P5. IN A4 Roanoke will maintain and increase its tree canopy coverage as a way to improve air quality. Roanoke will work regionally to promote tree planning and tree preservation Valley wide. Expand the urban forestry program to increase the number of street trees planted and replaced. Vision 2001-2020 further states that: "Trees and other vegetation represent both an environmental resource and an important landscape feature in the quality of life in the City. Maintaining and increasing the City's tree canopy will have a beneficial impact on air quality, storm water control, noise levels, temperature, and visual appearance. Additional initiatives could include a tree replacement policy when trees must be removed for site development. Regional efforts to preserve trees in the Valley would be beneficial to the entire community." The Urban Forestry Plan is the next step in developing the general ideas and policies of the Vision 2001-2020. The Urban Forestry Plan has more specific policies and actions for improving the appearance, environment, and overall livability of Roanoke through improved management of the urban forest. The plan contains several recommendations that could be implemented through zoning. Planning staff has been reviewing these recommendations as part of the zoning ordinance update process. Recommendation: Planning Commission, by a vote of 7-0, recommends adoption of the Urban Forestry Plan, dated March 20, 2003, as an element of Vision 2001-2020, the City's comprehensive plan. Respectfully submitted, -=~ Robert B. Manetta, Chairman City Planning Commission Attachment CC: Darlene L. Burnham, City Manager Rolanda Russell, Assistant City Manager for Community Development William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney Steven Buschor, Director of Parks and Recreation IN THE PLANNING COMMISSION OF THE CITY OF ROANOKE, VIRGINIA This 20th day of March, 2003 A RESOLUTION recommending the adoption of the Urban Forestry Plan as an element of the City's Comprehensive Plan. WHEREAS, staff from Parks and Recreation Department and the Urban Forestry Task Force have met over a series of months to develop a plan aimed at protecting and expanding the City's tree canopy; WHEREAS, the draft plan has been reviewed by the Long Range Planning Committee of the City of Roanoke Planning Commission; and WHEREAS, the Urban Forestry Plan has been advertised in accordance with Section 15.2-2204 of the Code of Virginia (1950), as amended, and pursuant to that notice, a public hearing was held on March 20, 2003, at which all persons having an interest in the matter were given a chance to be heard. BE IT RESOLVED by the Planning Commission of the City of Roanoke that it recommends to City Council that the Urban Forestry Plan, dated March 20, 2003, be adopted as an element of the City's Comprehensive Plan, and that by signature of its Chairman below, the Planning Commission hereby certifies the attached copy of the plan to City Council. ATTEST: Chairman ROANOKE VIRGINIA URBAN FORESTRY PLAN An Element of The Vision Plan vision Prepared by the Urban Forestry Task Force and the Roanoke Department of Parks and Recreation. Draft 3-20-03 (This draft shows the insertions and deletions recommended by the Planning Commission on 3-20-03 .) Urban Forestry Task Force Carl D. Cooper, Co-Chair Talfourd H. Kemper, Jr., Co-Chair John P. Bradshaw, Jr. Betty Branch M. Rupert Cutler Ellen P. Shepard Dr. Anthony R. Stavola City Council Liaison William D. Bestpitch Technical Assistance Charles A. Blankenship Roanoke Valley Urban Forestry Council and Valley Beautiful City of Roanoke Steven C. Buschor Director Parks and Recreation Gary S. Hegner Parks Superintendent Parks and Recreation Daniel J. Henry Urban Forester Parks and Recreation Christopher L. Chittum Senior City Planner Planning, Building and Development Dwayne R. D'Ardenne Landscape Coordinator Public Works Principal Author and Editor Helen Smythers, Urban Forestry Planner Parks and Recreation Draft ~17~3103 ~.,~27!93 Parks and Recreation Advisory Board Onzlee Ware, Chair James Hale Mark Lawrence David Nixon Brian Shepard Sherley E. Stuart Carl Kopitzke, Vice-Chair Gerrie LaManna Freddie Monk James Settle S. James Sikkema Rev. David Walton Plannino Commission Robert B. Manetta, Chair Gilbert E. Butler, Jr, D. Kent Chrisman Richard A. Rife, Vice Chair S. Wayne Campbell Henry Scholz Fredrick M. Williams City Council Ralph K. Smith, Mayor William D. Bestpitch M. Rupert Cutler C. Nelson Harris, Vice Mayor William H. Carder Alfred T. Dowe, Jr. Linda F. Wyatt City Manaffer Darlene L. Burcham The City of Roanoke thanks the Virginia Department of Forestry for making this plan possible by providing an Urban and Community Forestry Grant to the City. Draft 3/20/03 :k~2.7/0~, ~ Table of Contents Foreword ............................................................................................................................... i Executive Summary ................................................................................................................ ii Part I: Introduction ................................................................................................................ 1 Part I1: Action Plan ................................................................................................................. 3 Part II1: Roanoke's Urban Forest ........................................................................................... 910 Part IV: Introduction to Recommendations/Implementation ....................................................... -1~14 Part V: Tree Planting on Public Land Recommendations/Implementation ..................................... ~415 Part VI: Public Tree Management Recommendations/Implementation ......................................... ~1819 Part VII: Recommendations/Implementation for Trees on Private Land .......................................2324 Appendix A: Benefits of Trees ............................................................................................ 2829 Appendix B: Related Plans ................................................................................................. 3t-32 Appendix C: Total Tree Canopy Needs ................................................................................. 36 37 Appendix D: List of Contacts: City Departments and Other Public Entities Contacted for Comments on the Plan and Information on Tree Canopy Needs .............................. 37-38 Appendix E: City-Maintained Trees on Streets and in Parks ...................................................... 3839 The Urban Forestry Task Force believes that the City of Roanoke's tree canopy is very important to the City's future in several ways and that the City should act to protect and expand that tree canopy. First, Roanoke's economic future will depend on its perception as a "green" or outdoors city. Visitors and residents need to see more trees at City gateways, major corridors, and within public and privately owned parcels. As Roanoke continues to move toward its goal of attracting high-tech industries, trees will help the City capitalize on its location in the mountains and bury forever the misconception that it is just an "old railroad town." To be economically competitive, Roanoke must be a sustainable and livable City. Second, a strong tree canopy has an inherent value to the citizens of Roanoke. Trees, whether they are within City parks, school properties, street medians, or along residential streets, add to our quality of life and positive perception of the City as a place to live. National studies show that homebuyers prefer neighborhoods with tree-lined streets providing a peaceful setting. Third, as a matter of environmental health, Roanoke needs to increase its tree canopy to 40%. Roanoke has several days of poor air quality each year, primarily due to high ozone levels in the summer. Trees absorb a variety of pollutants and thereby improve air quality. Trees also help slow down the runoff that flows swiftly off Roanoke's paved areas into our waterways, causing soil erosion as it goes. Unfortunately more of our City is covered by impervious surfaces (paved areas or buildings) than trees. Approximately 32% of our City is covered by tree canopy, but 36% of the City is covered by pavement, buildings, or other man-made surfaces. American Forests, the oldest national nonprofit citizen conservation organization, reports that a 40% tree canopy is the minimum amount necessary for a healthy urban community. During the preparation of the City's new comprehensive plan, Vision 2001-2020, there was overwhelming public support for planting trees in Roanoke. "Trees, Trees, Trees" was written down again and again as the consensus at the public meetings (e.g., Quality of Life). This quote from page 48 of Vision 2001-2020 says it best: · Trees and other vegetation represent both an environmental resource and an important landscape feature in the quality of life in the City. Maintaining and increasing the City's tree canopy will have a beneficial impact on air quality, stormwater control, noise levels, temperature, and visual appearance. · We urge the City's elected and appointed leaders to embrace the plan and act promptly to support its accomplishment. Carl D. Cooper Task Force Co-Chair Talfourd H. Kemper, Jr Task Force Co-Chair Executive Summarg This study was initiated by City Council and the City Manager when it became apparent that Roanoke is losing many of the trees that make it a desirable place to live. A national association, American Forests, has worked with Roanoke and surrounding localities to document the trend of tree loss. With those facts in hand, the City Manager appointed a task force to prepare an Urban Forestry Plan to serve as a guide for the City's efforts to manage its urban forest to the maximum benefit of its residents, its environment, and its economy. This Executive Summary highlights some actions that the Task Force recommends to the City of Roanoke in order to accomplish the purposes set forth above in the Foreword: Maior Recommendations Long-Term Goal of 40% Tree Canopy. Achieving a 40% Tree Canopy coverage within 10 years is the long-term goal of this plan. Reverse Net Loss of Public Trees. The City will plant enough street and park trees to reverse the "annual net loss" trend of public (City-owned) trees. Greening of Non-Residential Corridors and Gateways. City staff will strategically target non-residential trcfflc transoortation corridors or gateways to the City that need additional "greening" by planting more trees. Tree-Plantin,q Proqrams in Residential Ne.qhborhoods The City will plant more trees in neighborhood areas (where the City owns easements or roadside strips or medians). Two general methods will be used to determine where to plant these trees: Active: Identify neighborhood "boulevards" that need more tree coverage. Prioritize locations based on strategic return on neighborhood improvement and the increased "greening" of the City in the eyes of visitors. Passive: Use the City Magazine, City website, water bill inserts, and Roanoke Valley TV to increase awareness of the City's existing tree planting program that allows citizens to request trees on specific City streets. Encouraqe Plantinq of Trees by Citizens in Their Yards. In order to reach its long-term goal of 40% tree canopy, the City will encourage citizens to plant trees on their property. Educational Awareness - Organize seminars to inform people about tree preservation, planting, and maintenance. Provide such information in the City Magazine and Roanoke Valley TV. Provide opportunities for citizens to obtain further information on the subject as needed. ii Draft 3/20/03 ~'27/03 ~ Incentives - Organize private/public partnerships to provide incentives so citizens will plant trees on their property, such as a subsidized tree program for seminar attendees. One Tree Per Citizen - In order to reach the 40% goal, the City will implement a plan in cooperation with other organizations to encourage people to plant one tree per citizen, Improve Tree Management In order to protect and improve its tree canopy, the City will utilize national standards for urban forestry tree management, update the public tree ordinance and zoning ordinance, and require interdepartmental cooperation on projects that can affect public trees. For example: Prepare new standards and/or guidelines for better tree preservation, planting, and maintenance in private non-residential areas and private developments (in accordance with state enabling legislation). · Adopt zoning regulations requiring "greener" site development and parking areas. · Develop strategies to conserve significant forested areas using a variety of methods, including conservation easements. Participate with other City departments on streetscape design issues such as encouraging placement of overhead utilities in alleys or underground in order to avoid interference with tree-lined streets. Investigate and implement additional avenues for community donations, including a system for individuals to donate funds to plant trees on public property in honor or memory of loved ones. Implementation of the Plan The plan, to be implemented over ten years, includes a matrix indicating responsible parties and time frames. Parks and Recreation is the lead agency for many of the recommendations but interdepartmental cooperation is essential to implementation of the plan. For example, the Planning, Building, and Development Department is already working on revisions to the zoning ordinance that will result in more tree preservation and planting in new developments. Furthermore, the Urban Forestry Task Force recommends establishment of a citizen advisory committee to work with the City on implementation of the plan. This advisory committee would be especially helpful in providing advice on how to initiate the recommended actions where business and neighborhood/nonprofit groups will be involved. "Buildings and trees should shape the City's image rather than asphalt and signs." Roanoke City, Vision 2001-2020, page 4 Part I: Introduction BackRround Roanoke has long valued public trees and the role they play in the community. Public trees were planted as integral parts of streetscapes and parks as our neighborhoods developed during the early to middle 1900s. Many neighborhoods were designed with wide tree lawns running the entire length of many residential streets. These tree lawns and parks were soon planted with trees through cooperative efforts of the City, developers, and private citizens. Typical of American cities, the growth of Roanoke during the middle 1900s brought with it a change to an emphasis on utilitarian infrastructure ~d~ ...... ,,,~,~ ~...v.~,,.~;";~"+ ~v ..... v,~ ~.~vo. .... Quality of life at that time was measured by wide paved streets, smaller and more economical houses, and less space for landscape features such as lawns and trees. Asphalt, cement, and utilities were emphasized. Today, Roanoke officials and planners are aware of environmental concerns and modern quality of life issues. The City now strives to coordinate development to meet objectives for an improved environment. In order to meet the desires and demands of people and businesses today, we must direct public resources to such quality of life issues as clean water and air, removal of toxins and other wastes, stormwater runoff reduction, recycling of resources, energy conservation, and the protection of our rivers and forests. Need for an Urban Forestry Plan Roanoke's urban forestry office recently participated in two valley-wide studies with other Roanoke Valley governments; Virginia Polytechnic Institute and State University; the U.S. Forest Service; the Virginia Department of Forestry; and American Forests, the oldest national nonprofit citizen conservation organization. These reports used a combination of satellite imagery, aerial photography, and ground inventory techniques. The 1998 report showed that the ~tree canopy (th~ ~rc~ bc,qccth th~ w!dast p=rt cf t,he-tcee~ (i.e.. trees at least five feet in heiohO in the Roanoke Valley dropped from 40% to 35% between 1973 and 1997. The second report, released in 2002, utilized enhanced satellite imagery, and provides 1997 data for individual communities in the Roanoke Valley. It indicates that the City of Roanoke's tree canopy has dropped to 32%. American Forests reports that a 40% tree canopy is the minimum amount necessary for a healthy urban community. Information on the loss of tree canopy in the City was presented by the urban forester to City Council in November 2000, after which the City Manager appointed a citizen task force to address the issue through preparation of an Urban Forestry Plan for the City. An Urban and Community Forestry Grant was received from the Virginia Department of Forestry to prepare the plan. The task force began work in early 2002 on the plan presented herein with the help of the City's urban forestry staff in the Department of Parks and Recreation. The plan provides the City with a systematic method of managing its urban forest to the maximum benefit of the community, its economy, and its environment. Urban Forestry Planning: Assures that all needs of the community forest are recognized. Reduces the risk to property and human safety. Makes sure that all work is prioritized. Provides a defensible basis for budget and gra.ut requests. Leads to a continuous program from year to year. Source: National Arbor Day Foundation, A Handbook for Tree Board Members, 1993, page 15 Draft Community Involvement This plan deals with tree planting on public (City-owned) land, public tree management, and trees on private land. The policies and actions for each aspect of the plan are shown in the next section. Cooperation and communication are key to the successful implementation of the plan. For example, interacting with schoolchildren is a good way to make sure the desired message is taken back to the entire family. These photos of the 2002 Arbor Day Celebration at Fairview Magnet School, with Mayor Ralph Smith presiding, show the excitement generated by special tree planting ceremonies. Arbor Day 2002 Fairview Magnet School Part II: Action Plan The overall tree canopy goal (i.e., to take action to achieve an average tree canopy of 40% within ten years) is shown directly below. It is followed by specific policies and actions for the three primary themes of the plan: (A) Tree Planting on Public Land, (B) Public Tree Management, and (C) Trees on Private Land. TREE CANOPY GOAL OVER~EW POLICY TC Pl. ACTIONS TC Al. TC A2. Roanoke will take action in order to achieve an average tree canopy of 40% within ten years. Roanoke's tree canopy will be increased from the present 32% to the 40% needed to be a healthy community. (See Appendix C for more information on number of trees needed.) Increase the number of trees in Roanoke by 188,488' over the next 10 years through implementation of the actions recommended in this study. (*These would be shade trees, each of which will have at least a 30 foot wide canopy at maturity. The number of trees would be adjusted when larger or smaller trees are planted instead. The 188,488 figure includes 6,250 recommended street and park trees.) Once the Urban Forestry Plan is adopted as an element of Vision 2001-2020, each City department sheu.ld--use.-~he..-ucbaR-~er~estr~--re-~emmendatieP, s in its--~ forestry recommendations in its 9roiect desian plans. NPDE$, work plans, business plans, and all other plans/repods as applicable (including, but not limited to, stormwater management, neighborhood plans, road plans, road widening plans, and plans for placing utility lines underground). A. TREE PLANTING ON PUBLIC LAND 0 VER VIEW POLICIES. TP Pl. Parks and Recreation will utilize a variety of funding sources to plant an additional 6f250 shade trees (above and beyond the 2,000 usually planted) on City streets and in City parks over the next ten years as its share of the tree planting effort needed to increase Roanoke's tree canopy from 32% to 40%. Other City departments and public entities will be encouraged to make tree planting a budgetary priority also. Tree Canopy. Enough trees will be planted on City land to reverse the "annual net loss" trend of public (City-owned) trees, Current trees will be maintained. TP P2. City Parks and Lands. Trees at City parks and on other City land will be maintained, and the number of such trees will be increased. Where aDorooriate, trees at City parks mav be considered for reolacement or removal so lone as the Parks and Recreation Deoartment first develoos a tree reolacement elan detailino with sDecies, time of Dlantino. and location, so reDlacement trees are sufficient to insure no net loss of Dark tree canoov. TP P3. Gateways and Traffic Corridors. Trees and other landscaping will be planted at the City's major gateways, and streetscape improvements will be made along ~. ...... · ....... maior transoortation corridors in the City. Current gateway and streetscape trees will be maintained. TP P4. Street Trees. Trees on City streets in downtown Roanoke, downtown neighborhoods, traditional neighborhoods, and village centers will be maintained, and the number of such trees will be increased. In-fill planting will be done in areas with maintained streetscapes. TP P5. Funding and Planting. Sufficient funding will be obtained and the recommended number of trees will be planted and maintained. Tree planting will be an element of Community Development Block Grant-funded projects. TP P6. Community Donations. Individuals will be encouraged to donate funds to plant trees on public land in honor or memory of loved ones. These will be marketed as gifts for all types of occasions, with a special card and star ornament telling the recipient that "a tree has been planted in your honor." Opportunities for other types of community involvement will be evaluated and implemented. ACTIONS Idenfification/Prioritization TP Al. Identify and prioritize areas of City-owned land where trees need to be planted. TP A2. Meet with other elements of government, including the Roanoke Redevelopment and Housing Authority, Roanoke Regional Airport, School Board, Public Works, Utilities and the alike, along with elements of the state and federal government who likewise control lands within the City limits, to determine tree planting opportunities and to prioritize identified areas, considering cost and resulting impact. See Appendix D for list of parties contacted. The imoact on alternative transoortation will be considered in orioritizinn streets and corridors on which street trees are planted. TP A3. Prepare detailed tree planting plans for priority areas, including tree distribution issues. TP A4, Should VDOT Drooose the use of sound barriers alone existino or future hiohwavs in thn City. the City will encouraoe VDOT to use aoorooriate trees instead. Community Involvement TP A4 ,.~ TP A~=(~ TP A6~7. Utilize a standing volunteer committee to advise staff on a continuing basis (3 to 5 people meeting twice a year). Involve the community through neighborhood planting and other activities. Utilize grassroots support to gain higher funding (at local and state levels). 4 Draft 3/2d/o3 ~-,'.2:7:~,3, ~ TP AT-:~ Encourage community groups such as Valley Beautiful to support the plan and set implementation of it as their first priority. Consider asking volunteer groups to monitor the health of significant forested areas. Funding and Planting TP AS;~_ Obtain additional tree planting funds in the City's general budget. TP Ag~ 10, Solicit supplemental funding sources (example - Lynchburg used sponsors to landscape a major traffic corridor). TP A40. 11, Be proactive in searching out and developing relationships with potential sources of funding. TP A~% 12. Obtain grants (work with Roanoke Valley Urban Forestry Council, Valley Beautiful, and other groups). TP A~'2~ 13. Include tree planting in Community Development Block Grant-funded projects such as neighborhood revitalization. TP A4.% 14, Establish a system for individuals to donate funds to plant trees on public land in honor or memory of loved ones. Develop additional avenues for community donations. B. PUBLIC TREE MANAGEMENT OVERVIEW POLICIES PT Pl. PT P2. PT P3. ACTIONS Cooperation PT Al. PT A2. Roanoke will protect trees on public land through continued effective management, interdepartmental and interagency cooperation, revisions to the public tree ordinance, and strategies to identify and protect key forested areas. Cooperation. City departments, utilities, and other applicable entities will cooperate in any activity affecting public trees in the City. Management, Adequate and permanent funding will be provided to meet urban forestry management needs (including public tree selection, protection, and maintenance). Significant parcels of forested public land will be identified and evaluated. As appropriate, methods of preserving priority forested land will be utilized. Ordinances. The City's public tree ordinance will be revised in order to provide maximum protection of public trees. Provide input and assist in the development of the Streetscape Design Plan. Participate in the City's Project Tracking System and obtain sign-off authority. Coordinate with other City departments regarding any project that might affect trees. PT A3. Develop Construction/Tree Protection Standards. PT A4. Develop and implement uriC!t:,, co,mc~ny written tree trimming agreements with utility companies. PT A5. Provide arboricultural guidance to local government agencies (including the School Board, Roanoke Regional Airport, and Roanoke Redevelopment and Housing Authority). Management PT Ae. Require that City projects follow rivedstream overlay requirements when adopted (see PL A17). PT A7. Maintain City shade and ornamental trees on a routine basis using a cyclical maintenance schedule. PT Aa. Conduct all arboricultural operations in compliance with the standards of the American National Standards Institute. PT Aa. Determine relocation potential of trees on developed City sites. PT AIO. Identify and prioritize significant undisturbed forested areas on public land. Devise and implement strategies for preservation of the priority areas, including conservation easements. PT All. Establish a process for determining where new trees should be located in relation to sidewalks. PT A12. Endeavor to net the CorDs of Enoineers to approve the olantino of trees alono thc,. Roanoke River. Ordinances Develop a public tree ordinance using the International Society for Arboriculture model and with consideration of costs associated with the ordinance. PT A~14. Revise title of current ordinance ("Vegetation and Trash") to more accurately reflect the subject. PT A4~,15 Include a comprehensive policy statement with goals. PT A:k~l 6 Meet with the Roanoke Redevelopment and Housing Authority, the Roanoke Regional Airport and the School Board to determine how best to extend the City's public tree ordinance to include those properties. PT Arl.6,-~Z Prohibit or limit use of invasive species. Ensure that utility tree trimming guidelines include compliance with the standards of the American National Standards Institute. These are technical standards DreDared bv th~. National Arborist Association and aDnroved bv ANSI for use by the industry. PT A48~ 19 Review the VDOT Trimming Standards and include applicable items. PT A4~20 Establish street tree/sidewalk conflict reduction procedures. 6 Draft 3/20/03 ~2:~/g~ ~ PT A2.0,- 21 PT A2:1..: 22 Specify development/construction/excavation standards. Regulate insect and disease control on private land to protect public good. [C. TREES ON PRIVATE LAND OVERVIEW Using community-based incentives, the City will achieve the goal of having one new tree planted on private land within ten years for every Roanoke resident (94,911 citizens and 94,911 trees). In addition, new zoning ordinance revisions will increase the number of trees preserved and the number of trees planted during the development process. POLICIES PL Pl. Community Awareness. Comprehensive educational programs on preserving, planting, and/or maintaining trees will be available. This could include staff outreach (website, City Magazine, speeches, etc), programs for schoolchildren, citizen seminars, workshops for land developers on how to build without destroying trees, and training for tree trimmers. PL P2. Incentives. Public/private partnerships will provide incentives (such as Iow-cost trees) to those participating in educational tree programs. Programs, such as tax credits for tree planting, will be established. PL P3. Standards. City staff will work with land developers in identifying trees that should be preserved. Information on how to best achieve this objective will be made available to developers and others. PL P4. Regulations. The updated zoning ordinance will minimize environmental damage during the development process. This could include requirements that parking lots have generous tree canopy coverage, that existing trees on development sites are preserved to the maximum extent possible, and that minimum tree canopy percentages are required by zoning district, among other changes. PL P5. Preservation of Priority Land. Priority forested areas will be identified and methods of conserving those areas will be utilized. This might include strategies such as conservation zoning overlays, a land purchase program, or conservation easements, among others. PL P6. Native Species. Where possible and appropriate, trees of native species will be planted instead of non-native trees. ACTIONS Community Awareness PLA1. Provide homeowner education on tree preservation, planting, and maintenance (use videos, City Magazine, RV'I'V, website, etc.) PL A2.. Educate students about trees. This could include free seedlings to plant at home, peat pot give-a-ways, "My Family Planted A Tree" static car decals, teacher training, inclusion of tree issues in the SOLs, etc. Tie this in with existing annual Arbor Day ceremonies at schools. 7 PL A3. PL A4. PL A5. PL A6. Incentives PL A7. PL A8. PL A9. PL Al0. Standards PL All. Regulations PL A12. PL A13. PL A14. PL A15. PL A16. PL Al?. PL A18. Provide list of certified arborists to the public on website and/or by request. Encourage uncertified tree workers to take advantage of training opportunities. Include tree topics in "Citizen University." Network with major private property owners in the City, including but not limited to Norfolk Southern, Carillon, and Downtown Roanoke, Inc. (as a representative of downtown business owners) to share information and collaborate in an effort to ultimately improve tree maintenance practices and procedures. Give those who complete homeowner education (PL Al) certificates for reduced-price trees. Establish other incentives such as tax credits for tree planting. Encourage nurseries to reduce the price of trees on a City list of "best trees to plant" and include maintenance information with these trees. Obtain grant funding for a wide scale publicity/education effort. Consider giving a "Shining Star" or other award for significant tree planting achievements. Evaluate the feasibility of adopting land use value taxation for agriculture, horticulture, forest use, and open space as described in section 58.1-3230 of the Code of Virginia. Coordinate with existing agricultural/forestal districts. Have City staff person available to meet private developers on-site to identify trees that should be preserved (and provide written information on how to preserve them). All comprehensive site development plan applicants will receive a list of trees most appropriate for the area. Identify and prioritize significant undisturbed forested areas on private land. Use strategies (conservation easements, zoning ordinance revisions, etc.) for preservation of key parcels. During zoning ordinance revision, compare existing regulations to those of other localities in the Roanoke Valley and to the list of benchmark communities. Include provisions in the revised zoning ordinance to help preserve trees during development. Include stronger tree canopy requirements for parking lots (such as a 40% minimum tree canopy at maturity) in the zoning ordinance revision. In the zoning ordinance revision, evaluate the potential use of tree canopy banks and minimum tree canopy regulations allowed by the state enabling legislation. Adopt a zoning ordinance overlay requiring riparian buffers along streams and the Roanoke River to protect water quality and the fish/wildlife habitat. Include provisions in the revised zoning ordinance to require use of native species trees where possible and appropriate. Draft 3120103 PL A19. Evaluate the need for and feasibility of adopting a heritage tree ordinance (includes identifying significant individual trees within the City limits for protection). PL A20. Include soecific reouirements in the zonino ordinance for reforestation on denuded Part III: Roanoke's Urban Forest Tree Cover in the City of Roanoke Two reports have been published in recent years by American Forests with assistance from Roanoke Valley governments, Virginia Polytechnic Institute and State University, the U.S. Forest Service, and the Virginia Department of Forestry. The reports provide detailed statistics and Geographic Information System (GIS) maps on existing tree cover in Roanoke. Satellite imagery, aerial photography, and ground inventory techniques were used to collect the data needed for analysis. Scientists have determined that a 40% tree canopy is the minimum amount needed to maintain a healthy environment. The 1998 report provides statistics for the Roanoke Valley as a whole, showing a decrease in tree canopy from 40% to 35% between 1973 and 1997. The second report was released in 2002 and used enhanced imagery techniques to analyze the 1997 data for individual communities in the Roanoke Valley. It indicates that the City of Roanoke's tree canopy has dropped to 32%, Summary Statistics for the City of Roanoke Indicator Statistic Acres of Land in City 27,471 % Trees 32% % Impervious Surfaces 36% % Open Space 32% source: American Forests, Urban Ecosystem Analysis: Roanoke, VA, 2002 Most of the impervious surfaces are located downtown and in major commercial or industrial corridors. As expected, residential areas in Roanoke contain the lowest percentage of impervious surfaces and the highest percentage of tree cover and open space. (The study placed open space in the same category as the land adjacent to it.) Land Cover Statistics for the City of Roanoke Percent of Ci~ Type of Land Use Acres Tree Impervious Open Cover Surfaces Space Commercial Areas 2,889 16% 64% 21% Industrial Areas 6,102 18% 53% 28% Residential Areas 18,570 39% 26% 34% Note: Statistics may not total 100% due to rounding done by Amedcan Forests. Source: American Forests, Urban Ecosystem Analysis: Roanoke, Virqinia. 2002 10 Park and Street Trees The Roanoke Depadment of Parks and Recreation maintains City-owned trees on streets and in parks. These trees are managed by Roanoke's urban forester (who is a certified arborist). He also oversees the planting of new trees on City land (often to replace those lost to attrition) and helps educate citizens on tree health. Other City departments call on the urban forester to help evaluate zoning permits or plans for private developments or City projects where tree preservation or the planting of new trees is important. Public demand for service from the urban forestry office is significant. The office receives an average of 2000 citizen requests annually, including tree emergencies, pruning, removal, planting, spraying, roadside tree trimming, alley tree trimming, stump removal, and other tree related issues. All work is performed on City-owned trees and most work includes an element of public safety. Historically, a majority of tree maintenance work has been performed on a request basis, which is more costly than routine maintenance. A systematic tree maintenance program has been put into place this year in order to transition away from the request-based program. A recent increase in tree purchase price and a decrease in tree availability has made it much more feasible for municipal governments to grow their own trees. A small City of Roanoke nursery was formed in 1990 and yields 50 trees each year, with the potential to provide additional trees in future years. The annual budget usually provides funds for approximately 150 street and park trees to be purchased wholesale and planted by City crews (for a total of 200 trees planted per year). Grants or funds from Roanoke's Capital Maintenance and Equipment Replacement Program (CMERP) are used when available. The City typically removes approximately 400 trees a year due to disease or damage. Therefore, without additional funds, a serious net tree loss occurs each year. Tree Inventory The City currently has inventory data on 15,664 shade and ornamental trees on streets and in parks. The City inventory includes 95% of its street trees and 68% of its park trees, and the process of inventorying the remainder of the trees is continuing. It is estimated that the City's shade and ornamental trees include 12,000 street trees and 5,000 park trees. The graph below shows these trees by genus and Appendix E lists the trees by genus and species and by common name. The City has 158 types of shade and ornamental trees in its parks and on its streets. Trees by Genus Quercus 8% Pyrus 8% ~ Prunus 3% Ulmus 3% ~ Other Tilia ~ ~, 13% 2% ~. Platanus 3% Pinus 2% Fraxinus 2% Cornus 9% Acer 47% Source: Tree Inventory, City of Roanoke 11 Draft 3/20/03:1./.2;703 ~ The inventory does not include public trees in non-maintained areas. Examples of trees not included are trees in wooded areas along roadsides and trees in forested areas. Such trees are not included in the inventory because of differing maintenance and replacement requirements. Landscape (i.e., shade and ornamental) trees require vastly greater maintenance than forest trees. Also, forest trees reproduce independently without human intervention, whereas landscape trees do not. Of the total 8,786 acres of tree canopy, forested areas comprise an estimated 3,700 acres, or 42%. The population of public trees is composed of the very old and the very young and lacks a healthy middle- aged tree population. The old street trees (35 to 70 years old) are in decline and require significant maintenance. They provide shade and environmental benefits but also pose the greatest risk to the public. Very young trees (5 to 15 years old) are generally healthy, but require a lot of pruning and other maintenance. They also provide the least shade and environmental benefits. The middle-aged trees, those planted 15 to 35 years ago, are very few in number and are composed of some problematic species such as the Bradford Pear. Typically, it is the middle-aged trees that offer the greatest benefit while requiring minimal maintenance. StreetTrees Street trees are planted on City rights-of-way in non-suburban areas. The Vision 2001-2020 Plan describes the following neighborhoods and areas in Roanoke where street trees are usually located. For the purposes of this plan, these areas are referred to as "street tree areas." Downtown Mix of retail, office, residential, and light industrial uses Downtown Neiqhborhoods (example - Belmont. Gainsboro. and Old Southwest) o Adjacent to downtown o Small lots (approximately 5000 square feet) o Grid of narrow, tree-lined streets o Developed between the 1890s and 1920s Traditional Ne_~_~g.hborhoods (example - Raleigh Medium sized lots (5000 to 7000 square feet) Grid of narrow, tree-lined streets Developed between 1920s and 1940s Developed as the streetcar system expanded outward from downtown The average lifespan of urban trees is 32 years, although downtown trees live an average of only 10 years. Tree coverage in these "street tree areas" varies somewhat due to the age and condition of the trees, requiring in-fill planting in some places. For example, the urban forester recently worked with a northwest Roanoke neighborhood group to plant street trees using an Urban and Community Forestry Grant from the Virginia Department of Forestry. The Vision 2001-2020 Plan describes suburban neighborhoods as follows. These neighborhoods typically do not have City-maintained street trees. Greater Deyerle is an example of a suburban neighborhood. 1. Large lots (greater than 7000 square feet) 2. Variety of housing sizes and styles 3. Deep front setbacks 4. Wide curvilinear streets 5. Prominent driveways and garages 6. Developed after WWll 7. Developed as dependency on automobiles increased 12 Park Trees The City maintains an estimated 5000 shade and ornamental trees in its 68 parks. Appendix B describes the role of urban forestry as noted in the Strate,qic Business Plan for Parks and Recreation and the Comprehensive Parks and Recreation Master Plan, Individual plans for parks are prepared by the parks planner on a regular basis. Streetscapes The Roanoke Department of Public Works is leading a team of City staff in preparing a Streetscape Desi,qn Plan. The plan will identify major roads in need of streetscape improvements, which can include trees, other plantings, and streetlights, among other enhancements. In addition, improvements to high priority gateways (entrances to the City) will be planned. Urban forestry staff serves on the staff advisory group for the Streetscape Desiqn Plan in order to ensure coordination with that plan and the Urban Forestry Plan. Other Public Trees Public trees are also located on the grounds of the Roanoke Redevelopment and Housing Authority, Roanoke Regional Airport, and Schools, in addition to state and federal public properties. These parties are included in the planning process by way of letters inviting input and requesting information on their tree canopy. City departments, such as public works, libraries, fire, economic development, and utilities, are asked to help increase tree canopy whenever possible on the land they manage. These departments, which already work with the urban forester, are asked to continue to work closely with him. Appendix D includes a list of contacted parties. Interaction with these agencies and departments will continue in a cooperative manner as the plan is implemented. 13 Draft 3/20/03 1~27/D~, ~ Part IV: Introduction to Recommendations/Implementation This matrix applies to overall tree canopy recommendations. It and the matrices in the next three sections (which relate to the plan's three themes) suggest participants and time frames. Three categories of participants responsible for implementing the plan are shown. Where local government is shown as a participant, a lead department has been assigned which will be responsible for effectively utilizing the participation of other groups noted for that action statement (and/or additional groups that choose to become involved). Action TP A4 calls for establishing a standing advisory committee of 3 to 5 members to advise staff on a continuing basis by meeting twice a year. This advisory committee could be especially helpful in providing advice on how to initiate the recommended actions where business and neighborhood/nonprofit groups will be involved. Such public/private partnerships help ensure that Roanoke's urban forest is a key element in the life of the City and its residents. TREE CANOPY GOAL Participants Time Frame OVERVIEW: Roanoke will take action in order to achieve an average tree canopy of 40% within ten years. o ACTIONS z TC Al. Increase the number of trees in Roanoke by 188,488' over the next 10 years through implementation of the actions recommended in this study. (*These would be shade trees, each of which will have at least a 30 foot wide canopy at maturi~. The number of trees would be adjusted when la.er or smaller trees are planted instead. The 188,488 figure includes 6,250 re~mmended street and pa~ trees.) * Details on Padicipation of Local Gov't (City Depadments): Lead - P&R. Others Involved - Civic C, Comm, Eng, ED, E/EM, Fire, H&NS, Lib, PB&D, Police, PW, and UtiL TC ~. Once the Urban Forest~ Plan is adopted as an element of Vision 2001-2020, each C~ty depadment .......... ~~at~an= ~n ~tc ~ recommendations in its prelect desian olans. NPDES. work plans, business plans, and all other plans/repeals as applicable (including, but not limited to, stormwater management, neighborhood plans, road plans, road widening plans, and plans for placing utility lines underground). * Details on Padicipation of Local Gov't (City Depa~ments): Lead - P&R. Others Involved - Civic C, Comm, Eng, ED, E/EM, Fire, H&NS, Lib, PB&D, Police, PW, Tach, and Util. Key to City Department Abbreviations: Civic C = Civic Center; Comm = Office of Communications; En.q = Engineering; ED = Economic Development; E/EM = Environmental and Emergency Management; Fire = Fire-EMS; H&NS = Housing and Neighborhood Services; Lib = Library; P&R = Parks and Recreation; PB&D = Planning, Building, and Development; Police = Police; PW = Public Works; Tech= Technology; and Util = Utilities. 14 Draft 3/20/03 ~,,'2.:~10;~ ~ Part V: Tree Planting on Public Land Recommendations/Implementation In Roanoke's 1928 Comprehensive Plan, the importance of planting street trees was emphasized, as it is in the Vision 2001-2020 Plan. The latter includes specific information that was useful to the task force as it analyzed public tree planting. The task force also prepared policies and recommended actions to increase public tree canopy as shown in the matrix for this section. 'A program of street tree planting should be established and put into operation.' Source: John Nolen, Comvrehensive Plato Roanoke. Virginia, 1928, p. 32 The map included in the Vision 2001-2020 poster indicates streetscape improvements recommended for certain roads. These include 1-581; Routes 460, 220, and 221; and heavily traveled roads such as Brambleton Avenue, Williamson Road, Shenandoah Avenue, and 10th Street; among others. In addition to trees, streetscape improvements can include such things as signage, lighting, and other plant materials. The map also highlights gateways and the proposed Village Centers, a concept which would include streetscape improvements. Other information considered by the task force included a map prepared by the urban forestry staff showing areas where street trees are typically planted and maintained. The areas include downtown, neighborhoods near downtown, and traditional neighborhoods, but not suburban style neighborhoods. The need for this policy was confirmed by the American Forests' map of impervious surface and tree canopy in the City, showing that it is the older non-suburban streets that need more trees, while the suburban sections of the City already have more trees. (See Pad III for a more detailed description.) Policies and Actions The task force prepared policies and action recommendations for each of the three themes of this report. The public tree planting policies highlight the need to reverse the public tree "annual net loss" trend. Sections of public parks and lands, traffic corridors, gateways, and City streets need more trees, and existing trees need to be maintained. In-fill planting should be done in areas with maintained streetscapes. It is important that other public entities that own land within the City limits be involved in tree planting. This includes the School Board, Roanoke Regional Airport, and Roanoke Redevelopment and Housing Authority. Urban forestry staff will work with these entities and any interested managers of state and federal land to evaluate tree planting opportunities and set planting priorities. It is recommended that a standing volunteer committee be set up to advise staff on a continuing basis (perhaps 3 to 5 people meeting twice a year). The community in general should be involved in tree planting activities, and grassroots support should be utilized to gain higher funding at local and state levels. The task force recognizes the need for sufficient funding to plant trees through public/private partnerships, grants, and inclusion in the annual City budget. A key recommendation is the establishment of a system for individuals to donate funds to plant trees on public land in honor or memory of loved ones. In summary, the goal for Parks and Recreation is to plant a total of 8,250 shade trees on City streets and in City parks over the next ten years as its share of the total tree planting needed to increase the overall tree canopy from 32% to 40%. This figure includes the 2,000 trees the City already plants over a ten year period. Some of the trees would be replacements for damaged or diseased trees. The Other City departments and public entities will be encouraged to make tree planting a budgetary priority also. 15 Draft 3/20/03 .I¥.27¥93 ~ Participants Time Frame Tree Planting on Public Land OVERVIEW: Parks and Recreation will utilize a variety of funding sources to plant an additional 6,250 shade trees (above and beyond the 2, 000 usually planted) on City streets and in City parks over the next ten years as its share of the tree planting effort needed to increase Roanoke 's tree canopy from 32% to o ca 40%, Other City departments and public entities will be z encouraged to make tree planting a budgetary priority also. ACTIONS Identification/Prioritization TP Al. Identify and prioritize areas of City-owned land where trees need to be planted. O · * Details on Participation of Local Gov't (City Departments): Lead - P&R. Others Involved - Civic C, Eng, ED, E/EM, Fire, H&NS Lib, PB&D, Police, PW, and Util. TP A2. Meet with other elements of government, including the Roanoke Redevelopment and Housing Authority, Roanoke Regional Airport, School Board, Public Works, Utilities and the alike, along with elements of the state and federal government who likewise control lands with the City limits, to determine tree planting opportunities and to prioritize identified areas, considering cost and resulting impact. ~ · See Appendix D for list of parties contacted. The imoact on alternative transportation will be considered in Drioritizina streets and corridors on which street trees are elanted. * Details on Participation of Local Gov't (City Departments): Lead - P&R. Others involved - Civic C, Eng, ED, E/EM, Fire, H&NS, Lib, PB&D, Police, PW, and UtiL TP A3. Prepare detailed tree planting plans for priority areas, including tree distribution issues. ~ · · * Details on Participation of Local Gov't (City Departments): Lead - P&R. Others involved - will vary with location. TP A4. Should VDOT Droeose the use of sound barriers alonn existine or future hiehwavs in the City. the City will encouraoe VDOT to use aDDroariate trees instead. ~_~ · · · · *Details on Participation of Local Gov't (Citv Deeartments~: Lead - PW. Others Involved - P&R. Key to City Department Abbreviations: Civic C = Civic Center; Camm = Office of Communications; Enq = Engineering; ED = Economic Development; E/EM = Environmental and Emergency Management; Fire = Fire-EMS; ~"NS = Housing and Neighborhood Services; Lib = Library; P&R = Parks and Recreation; PB&D = Planning, Building, and Development; Police = Police; PW = Public Works; Tech = Technology; and Util = Utilities. 16 Draft 3/20103 ~ ~ Participants Time Frame Tree Planting on Public Land ACTIONS o "n Community Involvement TP A4,~ Utilize a standing volunteer committee to advise staff on a continuing basis (3 to 5 people meeting ~ice a year). * Details on Padicipation of Local Gov't (Ci~ Depadments): Lead - P&R. TP A~ Involve the community through neighborhood planting and other activities. * Details on Padicipation of Local Gov't (City Depadments): Lead - P&R. Others Involved - Comm and H&NS. ~ Utilize grassroots suppo~ to gain higher funding (at local and state levels). * (Local gov't padicipates only if requested by Adviso~ Committee) TP A~ Encourage community groups such as Valley Beautiful to suppod the plan and set implementation of it as their first priori~. Consider asking volunteer groups to monitor the health of significant forested areas. * (Local gov't pa~icipates only if requested by Adviso~ Committee) Funding and Planting TP A~ Obtain additional tree planting funds in City's general budget. * Details on Padicipation of Local Gov't (City Depadments): Lead - P&R. Others Involved - Civic Center, Eng, ED, ~EM, Fire, H&NS, Lib, Police, PW, and Util. TP Ag.= 10. Solicit supplemental funding sources (example - Lynchburg used sponsors to landscape a major traffic corridor). *Details on Padicipation of Local Gov't (Ci~ Depadments): Lead - P&R. Others Involved - PW. Key to City Department Abbreviations: Civic C = Civic Center; Comm = Office of Communications En.q = Engineering; ED = Economic ~ ~pment; E/EM = Env~ntal and Emergency Management;'Fire = Fire-EMS; H&NS = Housing and Neighborhood Services; Li._.~.b = Library; P&R = Parks and Recreation; PB&D = Planning, Building, and Development; Police = Police; PW = Public Works; Tech = Technology; and Uti.~l = Utilities. 17 Draft 3/20/03 ~.~ Participants Time Frame Tree Planting on Public Land ~CTION8 o aa .-~ TP A~.g~ 11, Be proactive Jn searching out and developing relationships with potential sources of funding. [] [] · · · · * Details on Participation of Local Gov't (City Departments): Lead - P&R. TP Arl.rk 12. Obtain grants (work with Roanoke Valley Urban Forestry Council, Valley Beautiful, and other groups). I~ 171 [] · · · · * Details on Participation of Local Gov't (City Departments): Lead - P&R. Others Involved - City grantwriting contractor. TP A$2= 13. Include tree planting in Community Development Block Grant-funded projects such as neighborhood revitalization. [] [] · · · · * Details on Participation of Local Gov't (City Departments): Lead ~ P&R. Others Involved - H&NS, PB&D, and PW. TP A$3=. 14, Establish a system for individuals to donate funds to plant trees on public land in honor or memory of loved ones. Develop additional avenues for community donations. [] [] [] · · · · * Details on Participation of Local Gov't (City Departments): Lead - P&R. Others Involved - Marketing staff - to be determined. Key to City Department Abbreviations: Civic C = Civic Center; Comm = Office of Communications; En,q = Engineering; El) = Economic Development; E/EM = Environmental and Emergency Management; Fire = Fire-EMS; .H&NS = Housing and Neighborhood Services; LiD = Library; P&R = Parks and Recreation; PB&D = Planning, Building, and Development; Police = Police; PW = Public Works; Tech = Technology; and Uti~l = Utilities. 18 Draft 3/20/03 .~-,'.2 ~/,3~ ~ Part VI: Public Tree Management Recommendations/Implementation Part III of this plan describes how the City's urban forestry staff manages the City's public trees. The task force has recommended actions for improving cooperation, management, and ordinances related to this function of City government. Adequate and permanent funding is needed to implement the recommendations noted in the matrix for this section. The task force evaluated the City's current public tree ordinance regulating the planting and removal of trees on public property. It was compared to ordinances in other localities and to the International Society for Arboriculture model ordinance. Several opportunities for improvement were recommended. The City's ordinance could be revised to establish guidelines for protection of public trees near construction sites. At a minimum, the City could make it unlawful to excavate or lay- construct streets or driveways within 10 feet of a public tree without written approval. In addition, the City could require that public trees near other construction be protected by at least an eight foot square barrier. Staff prepared a draft revision of the public tree ordinance for review by the task force. After the Urban Forestry Plan is adopted and more information is collected, revision of the ordinance will continue. Costs associated with ordinance changes will be considered during the revision. The cooperation and involvement of all City departments is key to successful use of this plan. The public works ~ departments arq juct-~is one examole of ~City departments involved with public improvements, such as water and sewer lines, that affect trees. A continuing system of communication between those departments and the urban forester is essential to prevention of unnecessary damage to City trees. Coordination with utilities and any other entities having an effect on trees also is vital. Tree Bordered Streams: Advice from the City's 1928 Comprehensive Plan "A clear running stream with grassy banks tree bordered is a delight. Acquisition of land along natural stream ways should be a community duty." Source:John Nolen, Comm~hensive Plan. Roanoke, Virginig, 1928, page 36 Policies and Actions The major recommendations related to cooperation include the urban forestry staff's continued involvement with the Public Works Department's Streetsc~, participation in the City's Project Tracking System, development of construction/tree protection standards, and utility company tree trimming agreements. Staff also will provide arboricultural guidance to other local government agencies (e.g., the School Board, Roanoke Regional Airport, and Roanoke Redevelopment and Housing Authority). Management recommendations include continuation of a cyclical maintenance schedule and compliance with the standards of the American National Standards Institute, etc. The identification of key forested areas on public land and development of applicable preservation strategies are essential activities. 19 Draft 3/20/03 ~2-7/~g ~ PUBLIC TREE MANAGEMENT Participants Time Frame OVERVIEW: Roanoke will protect trees on public land through continued effective management, interdepartmental and interagency cooperation, revisions to the public tree ordinance, 'J z and strategies to identify and protect key forested areas. ACTIONS Cooperation PT Al. Provide input and assist in the development of the Streetscape Desi,qn Plan. ~1 · * Details on Participation of Local Gov't (City Departments): Lead - PW. Others Involved - Eng, H&NS, P&R, and PB&D. PT A2. Participate in the City's Project Tracking System and obtain sign-off authority. Coordinate with other City departments regarding any project that might affect trees. ~ [71 ~ · · · · * Details on Participation of Local Gov't (City Departments): Lead - Tech. Others Involved - Civic C, Comm, Eng, ED, E/EM, Fire, H&NS, Lib, P&R, PB&D, Police, PW, and Util. PT A3. Develop Construction/Tree Protection Standards. * Details on Participation of Local Gov't (City Departments) Lead - P&R. Others Involved - PB&D, PW, and Util. PT A4. Develop and implement utJ!!t¥ company written tree trimming agreements with ufilitv companies. * Details on Participation of Local Gov't (City Departments): Lead - P&R. PT A5. Provide arboricultural guidance to local government agencies (including the School Board, Roanoke Regional Airport, and Roanoke Redevelopment and Housing Authority). D1 · · · · * Details on Participation of Local Gov't (City Departments): Lead - P&R. Key to City Department Abbreviations: Civic C. = Civic Center; Comm = Office of Communications; En¢~ = Engineering; ED = Economic Development; E/EM = Environmental and Emergency Management; Fire = Fire-EMS; ~"NS = Housing and Neighborhood Services; Li__b = Library; P&R = Parks and Recreation; PB&D = Planning, Building, and Development; Police = Police; PW = Public Works; Tech = Technology; and Uti._.Jl = Utilities. 20 Draft 3/20/03 .~,/.2.:77~3 ~ , Participants Time Frame PUBLIC TREE MANAGEMENT ACTIONS o Management PT A~ Require that City projects follow rivedstmam overlay requirements when adopted (see PL A17). · · e e · Details on Padicipation of Local Gov't (City Depadments): Lead - PB&D. Others Involved - Eng, ED, E/EM, H&NS, P&R, PW, and Util. PT A7. Maintain Ci~ shade and ornamental trees on a routine basis using a cyclical maintenance schedule. · Details on Pa~icipation of Local Gov't (Ci~ Depa~ments): Lead - P&R. PT A8. Conduct all arboricultural operations in compliance with the standards of the American National Standards Institute. · Details on Pa~icipation of Local Gov't (City Depadments): Lead - P&R. PT A9. Determine relocation potential of trees on developed City sites. · Details on PaAicipation of Local Gov't (City Depadments): Lead - P&R. PT Al0. Identi~ and prioritize significant undisturbed forested areas on pubiic land. Devise and implement strategies for prese~ation of the priority areas, including conse~ation easements. Key to City Department Abbreviations: Civic C = Civic Center; Comm = Office of Communications; En,q = Engineering; ED = Economic Development; E/EM = Environmental and Emergency Management; Fire = Fire-EMS; ~"NS = Housing and Neighborhood Services; Lib = Library; P&R = Parks and Recreation; PB&D = Planning, Building, and Development; Police = Police; PW = Public Works; Tech = Technology; and Util = Utilities. 21 · , Participants Time Frame PUBLIC TREE MANAGEMENT ACTIONS o z Ord!ncncos PT A12. Endeavor to (]et the Cores of Eneineers to aDomve the elantine of trees alono the Roanoke River, * Details on ParticiDation of Local Gov"t (Citv Deoartments): PT A~ 13. Develop a public tree ordinance using the International Society for Arboriculture model and with consideration of costs associated with the ordinance. [] [;~ [] · · * Details on Participation of Local Gov't (City Departments): Lead - P&R. PT A-13~ 14, Revise title of current ordinance ("Vegetation and Trash") to more accurately reflect the subject. [] · * Details on Participation of Local Gov't (City Departments): Lead - P&R. PT A-1-4.~ 15. Include a comprehensive policy statement with goals. * Details on Participation of Local Gov't (City Departments): Lead - P&R. PT A-t~ 16. Meet with the Roanoke Redevelopment and Housing Authority, the Roanoke Regional Airport and the School Board to determine how best to extend the City's public tree ordinance to [;~ · · include those properties. * Details on Participation of Local Gov't (City Departments): Lead - P&R. PT A~. 17. Prohibit or limit use of invasive species. [] · * Details on Participation of Local Gov't (City Departments): Lead - P&R. Key to City Department Abbreviations: Civic C = Civic Center; Comm = Office of Communications; Eng = Engineering; .ED = Economic Development; E/EM. = Environmental and Emergency Management; Fire = Fire-EMS; H&NS = Housing and Neighborhood Services; Lib = Library; P&R = Parks and Recreation; PB&D = Planning, Building, and Development; Police = Police; PW = Public Works; Tech = Technology; and Util = Utilities. 22 Draft , Participants Time Frame PUBLIC TREE MANAGEMENT "~ PT A~7~. 18. Ensure that utility tree trimming guidelines include compliance with standards of American National Standards institute. These are technical standards areDared bvthe National Arbori~t [] E;~ · · Association and aDoroved by ANSI for use bv the industrv. * Details on Participation of Local Gov't (City Departments): Lead - P&R. PT A~,8~. 19. Review the VDOT Trimming Standards and include applicable items. * Details on Participation of Local Gov't (City Departments): Lead - P&R. PT A~19~ 20. Establish street tree/sidewalk conflict reduction )rocedures. [] [] · * Details on Participation of Local Gov't (City Departments): Lead - P&R. Others Involved - Eng and PW. PT A2O, 21. Specify development/construction/excavation standards. [] · · * Details on Participation of Local Gov't (City Departments): Lead - P&R. Others Involved - Eng, PB&D, PW, and Util. PT A2~ 22. Regulate insect and disease control on private land to protect public good. [] · · · · * Details on Participation of Local Gov't (City Departments): Lead - P&R. Key to City Department Abbreviations: Civic C = Civic Center; Comm = Office of Communications; En,q = Engineering; ED = Economic D---'~'~vel~pment; E/EM = Environmental and Emergency Management; 'Fire = Fire-EMS; .~-~"NS = Housing and Neighborhood Services; Li__~b = Library; P&R = Parks and Recreation; PB&D = Planning, Building, and Development; Police = Police; PW = Public Works; Tech = Technology; and Uti~l = Utilities. 23 Draft 3/2o/o~ 142.~/93 ~ Part VII: l ecommendatlons/ Imp]ementatlon for Trees on Private Land Community awareness, incentives, standards, and regulations can be used to increase tree planting and preservation on private land. The landscaping section of the zoning ordinance was compared to that of other localities by the task force to see where it differs and to identify regulations used elsewhere that might be useful here. Policies and Actions The task force recommends that the following be addressed in the current zoning ordinance revision: · Preservation of key parcels of forested land. · Provisions to help preserve trees during development. · Stronger tree canopy requirements for parking lots (such as a 40% minimum tree canopy at maturity). · A zoning overlay requiring riparian buffers along streams and the Roanoke River. · Provisions to require use of native species trees where possible and appropriate. · Potential use of tree canopy banks and minimum tree canopy requirements currently allowed by the state enabling legislation. In regard to the last item, the authority for Virginia localities to enact legislation for tree canopy banks became effective July 1, 2002. Such regulations allow a portion of a development's tree canopy requirements to be met with off-site planting or replacement of trees. Although the legislation is new to Virginia, tree canopy banks have been used in other states. However, minimum tree canopy requirements are not new in Virginia and have been used successfully for many years. They require a 10% minimum tree canopy for business, commercial, industrial, and higher density residential areas. A 15% minimum tree canopy is required in medium density residential and 20% minimum in Iow density residential. Education and incentives for tree planting are highly valuable methods of increasing tree canopy on private land. There are many examples of community awareness programs, tax incentives, and other tree programs that could be put to use in Roanoke. Public/private partnerships, especially with nurseries and corporate sponsors, or programs sponsored jointly with City schools might be possible. It is important that the City staff continue to work with land developers in identifying trees that should be preserved and in using sound methods of protecting trees during the construction process. Uncertified tree workers should be encouraged to take advantage of training opportunities. The community-based incentives and strategies in this plan will be combined into a campai,qn callinq for every citizen of Roanoke to plant one tree within the next ten years. This will result in 94,911 additional trees on private land, not counting the additional trees that wilt be planted by developers after the zoning ordinance is revised. 24 TREES ON PRIVATE LAND Participants Time Frame OVERVIEW: Using community-based incentives, the City will '> achieve the goal of having one new tree planted on private land ° within ten years for every Roanoke resident (94,911 citizens and 94,911 trees). In addition, new zoning ordinance revisions will o increase the number of trees preserved and the number of trees planted during the development process. .-~ z ACTIONS Community Awareness PL Al. Provide homeowner education on tree preservation, planting, and maintenance (use videos, City Magazine, RVTV, website, etc.) [] [] · · · · * Details on Participation of Local Gov't (City Departments): Lead - P&R. Others Involved - Corem, H&NS, and Lib. PL A2. Educate students about trees. This could include free seedlings to plant at home, peat pots give-a-ways, "My Family Planted A Tree" static car decals, teacher training, inclusion of tree ~ssues in the SOLs, etc. Tie this in with existing annual Arbor Day [] [] · · · · ceremonies at schools. Details on Participation of Local Gov't (City Departments): Lead - P&R. Others Involved - Comm, H&NS, and Lib. PL A3. Provide list of certified arborists to the public on website and/or by request. [] · · · · * Details on Participation of Local Gov't (City Departments): Lead - P&R. PL A4. Encourage uncertified tree workers to take advantage of training opportunities. [] · · · · * (Local gov't participates only if requested by Advisory Committee) PL A5. Include tree topics in "Citizen University." [] [] O · *Details on Participation of Local Gov't (City Departments): Lead - H&NS. Others Involved - P&R and Comm. Key to City Department Abbreviations: Civic C = Civic Center; Corem = Office of Communications; En,q = Engineering; E._~D = Economic Development; E/EM = Environmental and Emergency Management; Fire = Fire-EMS; H&NS = Housing and Neighborhood Services; Lib = Library; P&R = Parks and Recreation; PB&D = Planning, Building, and Development; Police = Police; P-'--W = Public Works; Tech = Technology; and Uti._.Jl = Utilities. 25 Draft 3120103 Participants Time Frame TREES ON PRIVATE LAND ACTIONS z ~ PL A6. Network with major private pmpedy owners in the Ci~, including but not Jimited to Nodolk Southern, Carillon, and Downtown Roanoke, Inc. (as a representative of downtown business ownem) to share information and collaborate in an effod to ultimately improve ~ ~ ~ tree maintenance practices and procedures. * Details on PadicipatJon of Local Gov't (City Depadments): Lead - P&R. Incentives PL A7. Give those who complete homeowner education (PL Al) cedificates for reduced-price trees. Establish other incentives such as tax credits for tree planting. ~ ~ ~ ~ ~ * Details on Padicipation of Local Gov't (City Depadments): Lead - P&R. PL A8. Encourage nurseries to reduce the price of trees on a Ci~ list of "best trees to plant" and include maintenance information with these trees. ~ ~ · · · * (Local ~ov't padicipates only if requested by Adviso~ Committee) PL A9. Obtain grant funding for a wide scale publiciyeducation effod. Consider giving a "Shining Star" or other award for significant tree pJantin~ achievements. ~ ~ ~ ~ ~ ~ * Details on Padicipation of Local Gov't (City Depadments): Lead - P&R. Others Involved - Comm. PL Al0. Evaluate the feasibili~ of adopting land use value taxation for agriculture, hodiculture, forest use, and open space as described in section 58.1-3230 of the Code of Virginia. Coordinate with existing ~ ~ agricultural/forestal districts. * Details on Padicipation of Local Gov't (City Depadments): Lead - P&R. Others Involved - taxation & finance-related City depts. Key to City Department Abbreviations: Civic C = Civic Center; Comm = Office of Communications; En,q = Engineering; ED = Economic Development; E/EM = Environmental and Emergency Management; Fire = Fire-EMS; H&NS = Housing and Neighborhood Services; Lib = Library; P&R = Parks and Recreation; PB&D = Planning, Building, and Development; police = Police; PW = Public Works; Tech = Technology; and Util = Utilities. 26 Draft 3/20/03 ~¢27¥03 ~ Participants Time Frame TREES ON PRIVATE LAND ACTIONS z r-- Standards PL All. Have City staff person available to meet private developers on-site to identify trees that should be preserved (and provide written information on how to preserve them). All comprehensive site development plan applicants will receive a list of trees most ~ · · · · appropriate for the area. * Details on Participation of Local Gov't (City Departments): Lead - P&R. Others Involved - PB&D. Regulations PL A12. Identify and prioritize significant undisturbed forested areas on private land. Use strategies (conservation easements, zoning ordinance revisions, etc.) for preservation of key parcels. ~ · · * Details on Participation of Local Gov't (City Departments): Lead - P&R. Others Involved - H&NS, and PB&D. PL A13. During zoning ordinance revision, compare existing regulations to those of other localities in the Roanoke Valley and to the list of benchmark communities. [] · * Details on Participation of Local Gov't (City Departments): Lead - PB&D. Others Involved - P&R. PL A14. Include provisions in the revised zoning ordinance to help 3reserve trees during development. [] [~ · * Details on Participation of Local Gov't (City Departments): Lead - PB&D. Others Involved - P&R. PL A15. Include stronger tree canopy requirements for parking lots (such as a 40% minimum tree canopy at maturity) in the zoning ordinance revision. E~ [] · * Details on Participation of Local Gov't (City Departments): Lead - PB&D. Others Involved - P&R. Key to City Department Abbreviations: Civic C = Civic Center; Comm = Office of Communications; En.q = Engineering; E._~_D = Economic Development; E/EM = Environmental and Emergency Management; Fire = Fire-EMS; H&NS = Housing and Neighborhood Services; Li._.~b = Library; P&R = Parks and Recreation; PB&D = Planning, Building, and Development; Police = Police; PW = Public Works; Tech = Technology; and Uti~l = Utilities. 27 Partic 3ants Time Frame TREES ON PRIVATE LAND ACTIONS ~'~'~z ~ -- ~ ~ PL A16. In the zoning ordinance revision, evaluate the potential use of tree canopy banks and minimum tree canopy regulations allowed by the state enabling legislation. ~ · · Details on Padicipation of Local Gov't (City DepaAments): Lead - PB&D. Others Involved - P&R. PL A17. Adopt a zoning ordinance overlay requiring riparian buffers along streams and the Roanoke River to protect water quality and the fish/wildlife habitat. ~ ~ ~ · Details on Padicipation of Local Gov't (City Depadments): Lead - PB&D. Others Involved - E/EM, P&R, and Util. PL AI~ Include provisions in the revised zoning ordinance to require use of native species trees where possible and appropriate. ~ ~ · Details on Padicipation of Local Gov't (City Depadments): Lead - PB&D. Others Involved - P&R. PL A19. Evaluate need for and feasibility of adopting a heritage tree ordinance (includes identi~ing significant individual trees within the Cit~ limits for protection). ~ ~ · · Details on Padicipation of Local Gov't (Ci~ Depadments): Lead - P&R. Others Involved - H&NS and PB&D. PL ~0. Include specific reeuirements in the zonine ordinance for reforestation on denuded SloDes. ~ ~ · Details on Padicioation of Local Gov't (Citv DeDadments): Lead - PB&D. Others Involved - P&R. Key to City Department Abbreviations: Civic C = Civic Center; Comm = Office of Communications; En,q = Engineering; ED = Economic Development; E/EM = Environmental and Emergency Management; Fire -- Fire-EMS; H&NS = Housing and Neighborhood Services; Lib = Library; P&R = Parks and Recreation; PB&D = Planning, Building, and Development; Police = Police; PW = Public Works; Tech = Technology; and Util = Utilities. Note: PL A13 through PL A18~3J3~;~J,.~ include use of the consultant already under contract with the Planning, Building, and Development Department for zoning ordinance revisions. 28 Appendix A: Benefits Of Trees EcoloRicalT Economic, and Aesthetic Benefits In addition to mapping existing tree canopy in Roanoke, the American Forests Urban Ecosystem Analysis: Roanoke, VA report emphasizes very specific benefits of Roanoke's tree cover for the City's water and air. In addition, several other studies are quoted below to show how the benefits of trees have been quantified elsewhere. Specific Water and Air Quality Benefits in Roanoke Trees reduce pollution and erosion from stormwater runoff by slowing it and by reducing its peak flow. And trees improve air quality by filtering pollutants. This occurs during photosynthesis when carbon dioxide is converted into oxygen and carbon is sequestered (i.e., absorbed) into the body of the tree. The total stormwater retention capacity of Roanoke's existing urban forest is more than 64 million cubic feet. Without these trees, the cost of building the infrastructure to handle the increase in stormwater runoff would be approximately $128 million. If the City had a 40% tree canoDv, it is estimated that this number would be $160 million. Urban forests help air quality by removing nitrogen dioxide, sulfur dioxide, carbon monoxide, ozone, and particulate matter of 10 microns or less. Every year, the tree cover in Roanoke absorbs more than 948,000 pounds of pollutants from the air, providing an annual value of more than $2.3 million. It is estimated that the annual savinos would be $2.9 million if the City had a 40% tree canopy. Additional Advantafies of Trees An article in the National Arborist Association magazine Tree Care Industry (July 2002 issue, pages 36- 39) quotes some of the recent studies of tree benefits. Findings are described in the two items below: Environment: In Modesto, California the benefits of the city's 90,000-plus trees exceeded management cost by a factor of nearly two to one. The benefits include: · Annual air pollution uptake · Energy saving related to heating/cooling buildings · Stormwater runoff reduction $16 per tree $10 per tree $ 7 per tree Safety: A University of Illinois study reported that buildings with high levels of vegetation had over 50% fewer crimes in the vicinity. As the article reported, it was found "that a 'sense of safety' was associated 29 Draft 3120103.1.;27~);~ ~ with widely spaced, limbed-up trees with Iow plantings, in contrast with dense woods having shrubs or underbrush of any kind." Economy: In addition to the increased tourism that a healthy environment can bring to the community, other economic advantages exist, such as higher resale values of homes. The following chart addresses common misconceptions about the costs and benefits of preserving or planting trees on building sites. Not every tree on every site can be saved, but various publications are available to help builders identity and save trees where practical. Perceptions and Realities about Trees and Development PERCEPTIONS REALITIES (FACTS, CHALLENGES, AND CASE STUDIES) PERCEPTION: FACT: Minimizing clearing during the construction phase can reduce earth movement and erosion and sediment control costs by up to The preservation of trees during $5,000/acre. ¢) construction is prohibitively expensive. CHALLENGE: More complex grading strategies may be required to preserve trees close to foundations and other structures. PERCEPTION: CASE STUDY: A University of Georgia study found that large old street trees were the most important indicator of community People prefer large lawns to attractiveness. (2) treed areas. CASE STUDY: A South Carolina developer found that bare house lots sold much faster after planting trees, with a $1,500 increase in the selling price. (3) PERCEPTION: FAC'~: It has been conservatively estimated that over $1.5 billion per year is generated in tax revenue for communities in the U.S. due to The additional costs of the value of privately owned trees on residential property. conserving trees outweigh the benefits. CASE STUDY: The resale value of a home may be enhanced by as much as 15% with landscaping. (5) CASE STUDY: Landscaping has a 100 to 200% recovery value when selling a home. (6) Source: Center for Watershed Protection, Better Site Des ,qn A Handbook for ChanR nq Development Rules in Your Community, 1998, (page 146, 152-3). ' ' Notes: (~) Delaware Dept. of Natural Resources and Environmental Conservation, Conservation Des Rn for Stormwater Manaqement, 1997. (2) Coder Dr. Klm D., Un versify of Georgia Cooperative Extension Service, Identified Benefits of Community Trees and Forests, 1996. (~) National Arbor Day Foundation, Placing a Value on Trees, 1996. ("~ USDA as cited by the National Arbor Day Foundation, Placinq a Value on Trees, 1996. (~) American Nursery and Landscape Association, as cited in the "Laurel Creek Nursery Newsletter," 1997. (6) Laurel Creek Nursery, "Laurel Creek Nursery Newsletter," 1997. 30 An increase in tree canopy in the City can improve fish and wildlife habitats, thereby making the City more attractive for eco-tourists interested in watching birds and wildlife. Alternative TransPortation: Trees calm traffic and create an atmosDhere that is more conducive tn alternative transoortafion such as bicvclino and walkino. Community Appearance: In a Planning Advisory Report (Number 466, page 9), the American Planning Association comments that the aesthetic benefits of trees come about because they: · Help to break up the hard edges of buildings and walls, · Unify diverse architectural elements, · Create delightful formal patterns along streets, and · Improve the appearance of an entire community. Summary - The Top Ten Tree Benefit-~ The following* is a list of the major benefits of trees, along with quotes from the Vision 2001-2020 Plan emphasizing what trees mean to Roanokers and the City's environment and quality of life. TREES: Provide oxygen. A large tree can provide the oxygen requirements for four people. Trees clean the air bv absorbino odors and DoIlution. 2. Make streets and neiohborhoods more livable Conserve energy by shading and cooling buildings, and by breaking up urban heat islands, thereby reducing the need for air conditioning. Reduce water runoff and soil erosion by breaking rainfall and holding soil. 5. Provide canopy to improve fish and wildlife habitat. Transform barren areas and provide buffers from harsh urban landscapes. Increase property values end ~ ....... ~-, ,~; .... Add unity, identity, landmarks, and pride to the community. 9. Reduce glare and absorb noise, dust, and heat. 10. Increase the number of tourists visiting the community. Vision 2001-2020 Plan: Tree Canopy Benefits Explained "Trees and plants in general improve the air quality by converting carbon dioxide into oxygen. "Maintaining and increasing the City's tree canopy will have a beneficial im_p_~ on air quality, storm water control, noise levels, temperature, and visual appearance." Source: Roanoke City, Vision 2001-2020, 2001, page 44 (emphasis added) *Source: Tree People, The Simple Act of Plant n,q a Tre~,, as quoted in the Georqia Model Urban Forest Book, page 9 31 Draft 3/20/03 :~12:~/03 ~ Appendix B: Re tedPlans This section describes the City plans that relate to urban forestry, along with regional plans that address the topic also. Roanoke has a long and rich history of planning for the betterment of the community. From Roanoke's first comprehensive plan in 1907 to the most recent one adopted in 2001, City leaders have recognized the importance of our natural resources. Vision 2001-2020 The City's most recent plan, Vision 2001-2020, clearly shows the importance the City places on tree canopy. Vision 2001-2020 Plan "Trees and other vegetation represent both an environmental resource and an important landscape feature in the quality of life in the Gity...Additlonal initiatives could include a tree replacement policy when trees must be removed for site development. Regional efforts to preserve trees in the Valley would he beneficial to the entire community. ' Source: Roanoke City, Vision 2001-2020, 2001, page 48 (emphasis added) Pages 93-94 of the plan recommend that street design principles be developed. These are described as follows: "Street design principles address the design of new and existing streets and are intended to provide guidance for improvements. These principles are based on discussions of the case studies and research of design practices." Design elements that relate to trees include: (a) Automobile · Arterial road designs should encourage tree-lined urban boulevards... (b) Pedestrians Sidewalks should be provided on both sides of urban residential, urban collector, downtown and arterial streets....Sidewalks should be separated from vehicle travel lanes by street trees and on- street parking. (c) Trees, Signs, and Lighting Trees are an essential element of the streetscape and should be planted along all non-suburban streets. Wherever possible, trees should be planted so that they create a canopy over the roadway. · Center medians planted with trees should be used on major arterials. 32 Planting strips, the area between a curb and a sidewalk, should be used to accommodate street trees. They should be provided on all urban residential access streets, neighborhood collectors, and most arterials. Plan Implementation The Vision 2001-2020 Plan's chapter on Implementation lists strategies of interest to the urban forestry task force, such as those below. The urban forestry staff will work with the Department of Planning, Building, and Development as these strategies are implemented, especially in relation to similar action strategies of the Urban Forestry Plan. NH A16. Adopt design and performance standards for neighborhood streets, sidewalks and tree canopies. (Activity begins - within 5 years) EC Al4. Plant natural vegetation, preferably indigenous plant species, on land adjacent to the Roanoke River. (Activity begins - 6 to 10 years) EC A20. Establish tree canopy goaJs that include standards for preservation and planting of trees based on zoning district and density. (Activity begins - within 5 years) IN A4. Expand the urban forestry program to increase the number of street trees planted and replaced. (Activity begins - within 5 years) Strategic Business Plan, Parks and Recreation The Roanoke Department of Parks and Recreation (which includes the urban forestry staff) published its Strate.qic Business Plan in spring 2002. It covers fiscal years 2002-2007 and involves urban forestry as follows: Expectations · Fair distribution of parks, greenways, athletic facilities, open green space, and a well maintained tree canopy Trends · Protection of tree canopy Opportunities · Partnerships, grants, and business alliances · Volunteer programs such as Adopt-A-Spot, Adopt-A-Park, facilities and program opportunities · Community Feedback -- creation of a permanent Parks and Recreation Advisory Board, Urban Forestry Task Force, youth, senior and special needs advisory groups Urban Forestry · Improving maintenance levels and increasing the number of trees planted each year must occur to address community concerns 33 Draft 3120103 ~.~l~ ~ Comprehensive Parks and Recreation Master Plan The Comprehensive Parks and Recreation Master Plan for Roanoke was completed in May 2000. The following action strategies are included in the plan: Action Strategy 2: Distribute Resoumes Equitably (A.2) The City should create a land bank for parks. Action Strate,qy 4: Market Parks and Recreation Services (E) Business Partnerships -- Parks and Recreation should utilize ten to twelve community or business partnerships per year. (F) Adopt-a-Park -- Parks and Recreation should aggressively market at least ten Adopt-a-Park and 501(C)3 programs (e.g. Friends of the Park) per year. Action Strateqy 5: Improve Maintenance (F) Alternative Funding -- Parks and Recreation should develop all possible alternative/creative funding strategies for augmenting maintenance efforts (volunteer programs, grants, sponsorships, etc.) Action Stratecly 7: Enhance Stewardship (B) Parks and Recreation should create a full time "Forestry Supervision and Staff Training Specialist" position. (C.4) Develop environmental education programs in partnership with schools, pre- schools, and other agencies and corporations. Carvins Cove Land Use Plan Developed in January 2000, this plan concerns the City's water reservoir located in Roanoke County. It recommends that the City take certain actions to protect water quality, make some Iow-impact recreational improvements, and provide user maps. Watershed planning between the City and the counties of Roanoke and Botetourt is important for water quality in Carvins Cove and the tributaries flowing into it. Outlook Roanoke Update The Outlook Roanoke Update was adopted by City Council in May 2002 as an element of Vision 2001- 2020. It was prepared by Downtown Roanoke, Inc., a group representing downtown property owners. The plan contains streetscape recommendations for downtown Roanoke that can be coordinated with tree- related City projects. 34 REGIONAL STUDIES Roanoke River Corridor Study This study was prepared in phases in the early 1990s and covers the Roanoke River from its headwaters in Montgomery County through the Roanoke Valley to Smith Mountain Lake. The regional commissions and localities within the study area prepared the study, with the Roanoke Valley-Alleghany Regional Commission in Roanoke serving as the coordinating agency. The final product in the series of Roanoke River studies was The Roanoke River Corridor: Manaqinq a Strateqic Resource (1993). It recommends adoption of a model river overlay zone. The model was prepared to address several areas of concern, including development of inappropriate uses in the floodplain, stream bank destabilization, absence of best management practice implementation, and loss of riparian habitat. The model included in the study can be adapted as necessary by localities to address differing urban and rural issues. Optional elements to be considered are setbacks, vegetative buffers, agricultural buffer area requirements, erosion and sediment control, and use restrictions. The model overlay zone was adopted by Roanoke County (with slight amendments), and several of the other participating localities have considered but not adopted it. Roanoke Valley Open Space Study This study, prepared by the Roanoke Valley-Alleghany Regional Commission in 1999, explains open space planning options and includes maps of land ownership, elevation, slopes, and floodplains in the Roanoke Valley. In selecting specific sites that should be preserved, the study recommends that the vulnerability of the sites be evaluated as follows. Forested areas and floodplains, among others, are examples of sites that could be evaluated by the following criteria. Look at the following factors to decide if the special resource on the site would be harmed during the development process. How significant (i.e., special, important, rare, etc.) is the resource compared to others in the locality? Is the resource sensitive (i.e., easily harmed)? Has it been designated as significant in an adopted plan? Is there more than one type of significant resource on the site? 2. Examine factors related to public or private ownership of the site. Is the site already public land that is well protected (such as the Blue Ridge Parkway or Appalachian Trail)? What are the intentions of the property owner? (This is easier to determine for public land.) Is it protected by a conservation easement or use-value taxation? Determine if there are conditions present that increase the likelihood that the site will be developed, Is it in a "popular" location (near schools or attractive subdivisions, etc.)? Is there development pressure in the locality that would make previously unattractive sites desirable (i.e., once the "best" site are gone, building on other sites such as steep slopes no longer seems as cost-prohibitive)? Does the site already have the necessary zoning and do water, sewer, and roads already serve it? 35 An examination of the cost and benefit of purchasing, preserving, and/or managing each special site should be conducted also, and the locality needs to decide if it has the funds and staff to manage the site. In determining benefits, it is noted that preservation of some sites, such as floodplains, could serve more than one purposes - for example, stormwater management and greenways. Proiect Impact - Roanoke Valley From 1997 through 2001, the cities of Roanoke and Salem, the county of Roanoke, and the town of Vinton participated in Project Impact, a national disaster mitigation program. The Federal Emergency Management Agency created Project Impact to encourage communities to design and implement disaster mitigation programs and strategies. The primary threats in this region, flooding and wildfires, were studied in depth in the Project Impact report entitled Hazard Mitiqation ThrouRh Land Use Planning: An Analysis of Floodinq and Wildfire Hazard in the Roanoke Valley, Marsh Wift Associates (October 2001). Several of the recommended strategies for flood reduction rely on trees and other vegetation in order to prevent erosion and slow stormwater runoff. For example: Encourac~e and promote creative stormwater practices - As an example, Low Impact Development (LID) involves retention of vegetation on-site in order to slow stormwater runoff and allow more rainfall to sink into the groundwater. Establish standards to manaqe steep slope development - Stormwater runs more swiftly off a steep slope that has been cleared of trees and other vegetation. These areas also are more susceptible to land erosion. Require riparian buffers - Riparian buffers (trees and other vegetation along streams) help filter out pollutants in stormwater runoff, thereby contributing to improved water quality. For example, the Virginia Riparian Forest Buffer Panel recommends at least a 65 to 100 foot wide forested buffer. Implement the Roanoke River Corridor Overlay Plan - The model overlay includes regulations to limit land disturbance and establish a 50 to 100 foot wide vegetated buffer along the Roanoke River. Adopt zoninq and tax incentives to compensate owners for development riqhts - Examples are cluster housing, conservation easements, and purchase of significant sites (including forested areas) for preservation. Wildfire prevention recommendations are included in the study also, along with a map of flood and wildfire hazard areas for the Roanoke Valley. Tips for protecting homes from wildfire are included on the map: Create an area that you can defend around your home. In this area, use Iow growing plants and those that have a high moisture and Iow resin content. All plants are flammable, but some burn more easily than others. · Survey the area within 30 feet of your home. Remove pine straw mulch, woodpiles, and other flammable materials and trim trees so that no branches are close to your roof. · Create firebreaks around your home. Plant in "islands" and use walkways and well maintained tun~ grass. 36 Appendix C: Total Tree Canop! Needs The common thread among the policies and actions in this plan is the need to increase the tree canopy in Roanoke from the current 32% to 40%. The current and recommended tree canopy figures in this study are from the 2002 American Forests report entitled Urban Ecosystem Analysis: Roanoke, Vir,qinia. (See Part III for more information.) The statistics in that repod have been used to prepare the following chart, which shows that an additional 188,488 public and private trees need to be planted over the next 10 years to meet the 40% overall tree canopy needed for a healthy community. Specific recommendations for bringing about the needed change are described in this plan. Increased public tree planting, better public tree protection, and education/incentives to get homeowners to plant trees are all part of the plan. The City staff can help increase tree canopy by sharing expertise with developers and coordinating activities within City departments and others. Recommendations for changes in the landscaping requirements will be addressed during the City's zoning ordinance revision. The primary goal of the plan is to increase the City's tree canopy to the 40% needed for a healthy community and a high quality of life. i ree ~ano ~¥ Pleeos Additional Tree Canopy Needed to Current Tree Meet 40% Goal Tree Canopy Type of Total Canopy Goal (assuming shade Area Acres trees are planted for maximum canopy*) Acres Percent Acres Percent Acres Trees* Commercial 2,889 462 16% 577 20% 115 5,635 Industrial 6,012 1,082 18% 1,202 20% 120 5,880 Residential 18,570 7,242 39% 9,209 49.5% 1,967 96,383 All Areas 27,471 8,786 32% 10,988 40% 2,202 107,898 Add 3.1% more trees to replace tree loss among the "new" shade trees (over 10 years) 3,340 Total for all areas + adjustment for attrition = 111,238 Add 3.1% more trees to replace tree loss among existing shade trees (over 10 years) 77,250 GRAND TOTAL = additional shade trees needed to meet 40% ~loal 188,488 Soume of data for current tree canopy by acreage and percent, and tree canopy percentage goals: American Forests, Urban Ecosystem Analysis: Roanoke, Virginia, 2002. * The number of trees per acre is based on the estimation that 49 shade trees (each of which will have at least a 30 foot wide canopy at maturity) are equal to one acre. This should be adjusted when larger or smaller trees are planted instead. 37 Draft 3/20/03 -~/-2-~-I~)3 ~ Appendix D: List of Contacts City Departments and Other Public Entities Contacted for Comments on the Plan and Information on Tree Canopy Needs City Departments* Civic Center Communications Economic Development Engineering (under Public Works~ Environmental and Emergency Management Fire-EMS Administration Housing and Neighborhood Services Library Planning, Building, and Development Police Public Works Technology Utilities Other Public Entities Blue Ridge Parkway Downtown Roanoke Inc. Federal Highway Administration Friends of the Rivers of Virginia George Washington and Jefferson National Forest Health Department Redevelopment and Housing Authority Roanoke Regional Airport Roanoke Regional Preservation Office Roanoke Valley Economic Development Partnership Roanoke Valley Garden Clubs Roanoke Valley Greenway Commission Roanoke Valley Resource Authority School Superintendent U.S. Post Office Valley Beautiful Veterans Affairs Department Virginia Cooperative Extension Virginia Department of Environmental Quality Virginia Department of Fire Programs Virginia Department of Forestry Virginia Department of Game and Inland Fisheries Virginia Department of Transportation Virginia Western Community College Western Virginia Land Trust 38 Appendix E: Citl -Maintained Trees on Streets and in Parks ("City-Maintained Trees" are shade and ornamental trees) Number Percent of Common Name Genus and Species of Trees Total Ailanthus Ailanthus itissima 21 0.1340 American Sycamore Platanus occidentalis 370 2.3606 Amur Corktree Phellodendron amurense 1 0.0064 Apple Malus pumila 8 0.0510 Arborvitae Thuja occidentalis 6 0.0383 Ash, Green Fraxinus pennsylvanica 176 1.1229 Ash, Other Fraxinus 19 0.1212 Ash, White Fraxinus americana 118 0.7528 Beech, American Fagus grandifolia I 0.0064 Beech, European Fagus sylvatica 6 0.0383 Birch, European Betula pendula 2 0.0128 Birch, Other Betula 7 0.0447 Birch, Paper Betula papyrifera 27 0.1723 Birch, River Betula nigra 7 0.0447 Birch, Sweet Betula lenta 8 0.0510 Black Locust Robinia pseudoacacia 139 0.8868 Blackgum Nyssa sylvatica 23 0.1467 Boxelder Acer negundo 71 0.4530 Bradford Pear Pyrus calleryana 1018 6,4948 Buckeye, Ohio Aesculus glabra 1 0.0064 Buckeye, Yellow Aesculus octandra 7 0.0447 Butternut Juglans cinerea 2 0.0128 Canadian Hemlock Tsuga canadensis 130 0.8294 Catalpa, Northern Catalpa speciosa 36 0.2297 Catalpa, Southern Catalpa bignonioides 21 0.1340 Cedar, Atlas Cedrus atlantica 7 0.0447 Cedar, Deodar Cedrus deodara 4 0.0255 Cherry, Black Prunus serotina 160 1.0208 Cherry, Chokecherry Prunus virginiana 3 0.0191 Cherry, Kwanzan Prunus serrulata 105 0.6699 Cherry, Mazzard Prunus avium 4 0.0255 Cherry, Other Prunus 36 0.2297 Cherry, Yoshino Prunus yedoensis 130 0.8294 Chestnut, Chinese Castenea mollissimo 22 0.1404 Cleveland Select Pyrus calleryana 39 0.2488 Crabapple, Other Malus 61 0.3892 Crape Myrtle Lagerstmemia 24 0.1531 Crape Myrtle, Car Bty Lagerstroemia 58 0.3700 Dogwood, Flowering Cornus florida 1356 8.6513 Dogwood, Other Comus 10 0.0638 Douglas- Fir Pseudotsuga menziesii 28 0.1786 39 Number Percent of Common Name Genus and Species of Trees Total Eastern Cottonwood Populus deltoides 4 0.0255 Eastern Redbud Cercis canadensis 76 0.4849 Eastern Redcedar Juniperus virginiana 19 0.1212 Elm, American Ulmus americana 215 1.3717 Elm, Chinese Ulmus parvifolia 19 0.1212 Elm, Other Ulmus 14 0.0893 Elm, Siberian Ulmus pumila 284 1.8119 Endowment Sugar Maple Acer saccharum 23 0.1467 Fir, Other Abies 2 0.0128 Flowering Plum Prunus triloba 1 0.0064 Fringetree Chionanthus virginicus 2 0.0128 Gingko Gingko biloba 100 0.6380 Goldenraintree Koelreuteria paniculata 57 0.3637 Hackberry Celtis occidentalis 34 0.2169 Hawthorn, Other Crataegus 4 0.0255 Hickory, Bitternut Carya cordiformis 6 0.0383 Hickory, Mockernut Carya tomentosa 32 0.2042 Hickory, Other Carya 7 0.0447 Hickory, Pignut Carya glabra 6 0.0383 Hickory, Shagbark Carya ovata 7 0.0447 Holly, American Ilex opaca 13 0.0829 Holly, Other Ilex 2 0.0128 Honeylocust Gleditsia triacanthos 16 0.1021 Honeylocust, Sunburst Gleditsia triacanthos 20 0.1276 Hophornbeam Ostrya virginiana 2 0.0128 Hornbeam, American Carpinus caroliniana 8 0.0510 Horsechestnut Aesculus hippocastanum 8 0.0510 Japanese Pagoda Tree Sophora japonica 4 0.0255 Japanese Zelkova Zelkova serrata 37 0.2361 Juniperus, Other Juniperus 16 0.1021 Kentucky Coffeetree Gymocladus dioicus 12 0.0766 Kousa Dogwood Cornus kousa 45 0.2871 Leyland Cypress Cupressocyparis leylandii 10 0.0638 Linden, American Tilia americana 97 0.6189 Linden, Little Leaf Tilia cordata 210 1.3398 Linden, Other Tilia 7 0.0447 London Planetree Platanus acedfolia 28 0.1786 Magnolia, Other Magnolia 10 0.0638 Magnolia, Saucer Magnolia soulangiana 63 0.4019 Maple, Amur Acer ginnala 105 0.6699 Maple, Black Acer nigrum 100 0.6380 Maple, Crimson King Acer platanoides 3 0.0191 Maple, Hedge Acer campestre 97 0.6189 Maple, Japanese Acer palmatum 10 0.0638 Maple, Norway Acer platanoides 2474 15.7841 Maple, Norway Super Acer platanoides 22 0.1404 Maple, Other Acer 2 0.0128 40 Number Percent of Common Name Genus and Species of Trees Total Maple, Red Acer rubrum 896 5.7165 Maple, Sugar Columnar Acer saccharum 1 0.0064 Maple, Silver Acer saccharinum 594 3.7897 Maple, Sugar Acer saccharum 2915 18.5977 Maple, Sycamore Acer pseudoplatanus 11 0.0702 Maple, Trident Acer buergeranum 6 0.0383 Mimosa AIbizia julibrissin 3 0.0191 Mulberry, Other Morus 47 0.2999 Mulberry, Red Morus rubra 15 0.0957 Mulberry, White Morus alba 17 0.1085 Oak, Basket Quercus michauxii 2 0.0128 Oak, Black Quercus velutina 54 0.3445 Oak, Bur Quercus macrocarpa 2 0.0128 Oak, Chestnut Quercus prinus 84 0.5359 Oak, Northern Red Quercus rubra 111 0.7082 Oak, Other Quercus 6 0.0383 Oak, Pin Quercus palustris 433 2.7625 Oak, Post Quercus stellata 18 0.1148 Oak, Scarlet Quercus coccinea 6 0.0383 Oak, Shingle Quercus imbricaria 2 0.0128 Oak, Shumard Quercus schumardi 4 0.0255 Oak, White Quercus alba 376 2.3989 Oak, Willow Quercus phellos 37 0.2361 October Glory Maple Acer rubrum 21 0.1340 Osage Orange Maclura pomifera 3 0.0191 Other Other 27 0.1723 Paper-Mulberry Broussonetia papyrifera 2 0.0128 Paulownia, Royal Paulownia tomentosa 1 0.0064 Pear, Callery Pyrus calleryana 127 0.8103 Pecan Carya illinoiensis 12 0.0766 Persimmon Diospyros virginiana 32 0.2042 Pine, Austrian Pinus nigra 11 0.0702 Pine, Eastern White Pinus strobus 183 1.1675 Pine, Loblolly Pinus taeda 6 0.0363 Pine, Other Pinus 20 0.1276 Pine, Pitch Pinus rigida 33 0.2105 Pine, Red Pinus resinosa 1 0.0064 Pine, Scotch Pinus s¥1vestris 4 0.0255 Pine, Shortleaf Pinus echinatta 2 0.0128 Poplar, Balsam Populus balsamifera 1 0.0064 Poplar, Lombardy Populus nigra 1 0.0064 Poplar, Other Poplar 17 0.1085 Poplar, White Populus alba 2 0.0128 Purpleleaf Plum Prunus cerasifera 16 0.1021 Redspire Pear Pyrus calleryana 63 0.4019 Sassafras Sassafras albidum 1 0.0064 Sentry Sugar Maple Acer saccharum 29 O. 1850 41 Number Percent of Common Name Genus and Species of Trees Total Serviceberry Amelanchier 42 0.2680 Serviceberry Cumulus Amelanchier laevis 34 0.2169 Skymaster Oak Quercus 25 0.1595 Sourwood Oxydendrum arboreum 5 0.0319 Southern Magnolia Magnolia grandiflora 94 0.5997 Southern Red Oak Quercus faicata 64 0.4083 Spruce, Colorado Blue Picea pungens 2 0.0128 Spruce, Colorado Picea pungens 4 0.0255 Spruce, Norway Picea abies 60 0.3828 Spruce, Other Picea 2 0.0128 Spruce, White Picea glauca 2 0.0128 Sweetgum Liquidambar styraciflua 99 0.6316 Tuliptree Liriodendron tulipifera 155 0.9889 Virginia Pine Pinus virginiana 66 0.4211 Walnut, Black Juglans nigra 112 0.7146 Walnut, English Juglans regia 9 0.0574 Walnut, Other Juglans 16 0.1021 Weeping Cherry Prunus subhirtella 3 0.0191 Willow, Corkscrew Salix matsudana 1 0.0064 Willow, Weeping Salix babylonica 2 0.0128 Yew Taxus 1 0.0064 Yew, Pacific Taxus brevifolia 4 0.0255 Zelkova Zelkova 2 0.0128 TOTAL 15,664 42 The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times .................................................. + ........................... ROANOKE CITY CLERK'S 215 CHURCH AVE. RM 456 ATT: MARY PARKER, CL ROANOKE VA 24011 REFERENCE: 80023382 02101120 Vision 2000-20 State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virginia. Sworn and subscribed before me this _~__~___day of April 2003. Witness my hand and official seal. ~-~------2~'~&~--~"-----r~r_ ~i%-l~y ublic My commission expires .... ~--~--2 ...... · PUbLIShED ON: 04/04 04/11 TOTAL COST: FILED ON: 248.40 04/11/03 Signatur _ __c/_/_-___~_~ _~_~_ ....... r~_ ~ ___ Billing Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Notice is hereby given pursuant to {}15.2-2204, of the Code of Virginia (1950), as amended, that Vision 2001 - 2020, the City's Comprehensive Plan, is proposed to be amended to include the Urban Forestry Plan as an element of such Comprehensive Plan. A copy of the proposed Urban Forestry Plan to be considered by City Council is on file in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building. A public hearing will be held before the Council of the City of Roanoke on Monday, April 21,2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chambers, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, at which time citizens of the City shall be given an opportunity to appear and be heard by Council on the subject of this proposed amendment. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office (853-2541), before 12:00 noon on Thursday, April 17, 2003. GIVEN under my hand this 2nd day of Apr±l ,2003. Mary F. Parker, City Clerk. tI:\NOTICES/N AMEND COMPREHENSIVE PLAN (URBANFORESTRY042103) DOC Notice to Publisher: Publish in the Roanoke Times once on Friday, April 4, 2003, and once on Friday, April 11, 2003. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 CITY OF RO_..ANOKE Office of the C,ty Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk April 28, 2003 File #448 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36290-042103 extending the term of a certain Cable Television Franchise Agreement, dated May 1, 1991, between the City and CoxCom, Inc. d/b/a Cox Communications Roanoke, for a period of six months, to and including October 31,2003, or until a new Franchise is executed and approved, whichever occurs first, with all of the other terms and conditions of the Franchise Agreement remaining in full force and effect during the extension period, upon certain terms and conditions; and dispensing with the second reading by title paragraph of this ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 21,2003. Sincerely, ~u~-~- Mary . I~er, CMC City Clerk MFP:mh A~achment pc: Catherine McCollough, Vice President, Cox Communications, 5400 Fallowater Lane, S. W., Roanoke, Virginia 24014 Elaine Simpson, Station Manager, Roanoke Valley Regional Cable Television, 541 Luck Avenue, S. W., Suite 145, Roanoke, Virginia 24016 N:\CKMH l~Agenda,03Vkodl 21, 2003 co~respondence.wpd Darlene L. Burcham April 28, 2003 Page 2 pc: Diane S. Childers, Clerk to the Board of Supervisors, Roanoke County, P. O. Box, 29800, Roanoke, Virginia 24018-0798 Carolyn S. Ross, Town Clerk, Town of Vinton, 311 South Pollard Street, Vinton, Virginia 24179-2531 Jesse A. Hall, Director of Finance Christopher L. Slone, Public Information Officer N:\CKMHl~.Agenda.03~Apri121, 2003 correspondence,wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of Apr±l, 2003. No. 36290-042103. AN ORDINANCE extending the term of a certain Cable Television Franchise Agreement, dated May 1, 1991, between the City and CoxCom, Inc. d/b/a Cox Communications Roanoke, upon certain terms and conditions; and dispensing with the second reading by title paragraph of this ordinance. WHEREAS, by Ordinance No. 30479-42291, adopted April 22, 1991, the City of Roanoke, Virginia (the "City"), granted a non-exclusive cable franchise (the "Franchise") to Cox Cable Roanoke, Inc., predecessor-in-interest to CoxCom, Inc. d/b/a Cox Communications Roanoke ("Cox"), such Franchise being embodied in a Cable Television Franchise Agreement by and between the City and Cox, dated as of May 1, 1991 ("Franchise Agreement"); WHEREAS, the term of the Franchise is scheduled to expire on April 30, 2003; WHEREAS, both the City and Cox wish to extend the term of the Franchise to allow adequate time to provide for the proper and thoughtful consideration and negotiation of the terms and conditions ora possible renewal of the Franchise; WHEREAS, Cox has agreed to continue to negotiate with the City in good faith for the renewal of the Franchise; WHEREAS, the City and Cox agree that as a result of agreeing to extend the term of the Franchise, neither party shall be deemed to have waived any of its rights, claims, or H:WiEASURES~o-extcatvfranchise. DOC - 1 - obligations under Section 626 of the Federal Communications Act (47 U.S.C. § 546), nor any of its rights, claims, or obligations under the Franchise Agreement; and WHEREAS, in accordance with the above, the City is willing to grant a six (6) month extension of the current Franchise term, with the current terms and conditions of the Franchise Agreement continuing in full force and effect, which extension will expire on October 31, 2003, or until a renewal Franchise is executed and approved, whichever occurs first. THEREFORE, BE IT ORDA1NED by the City Council of the City Roanoke as follows: 1. That the term of the Franchise Agreement be extended for six (6) months, to and including October 31, 2003, or until a renewed Franchise is executed and approved, whichever occurs first, with all of the other terms and conditions of the Franchise Agreement remaining in full force and effect during the extension period. 2. Pursuant to §12 of the Roanoke City Charter, the second reading of this ordinance by title paragraph is hereby dispensed with. ATTEST: City Clerk. H:hM EASUKES~o-extcatvfranchis¢.DOC ACCEPTED, AGREED TO and EXECUTED by the undersigned this day of ,2003. ATTEST: Secretary CoxCom, Inc. d/b/a Cox Communications Roanoke By: Name: Title: H:XM EAS UKEXB~)'ext ¢atv franchis~ DOC -3 - CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: June 6, 2003 TO: FROM: Mary F. Parker, City Clerk Gary E. Tegenkamp, Assistant City Attorney J~"~' 'Z Extension of Cable Television Franchise Agreement dated May 1, 1991, between the City of Roanoke and CoxCom, Inc., d/b/a Cox Communications Roanoke Attached is an original of Ordinance No. 36290-042103 adopted by Council on April 21, 2003, extending the above Cable Television Franchise Agreement between the above parties. This ordinance has been signed by CoxCom, Inc., on page 3. This original or a copy should be filed with the original ordinance, Ordinance No. 30479- 42291, adopted April 22, 1991, granting the original Franchise Agreement, which was originally with Cox Cable Roanoke, Inc., the predecessor to CoxCom, Inc. Thank you for your cooperation in this matter. If you have any questions or need any further information, please contact me. GET/Isc Attachment c: Roy Mentkow, Acting Manager, Information and Technology (w/atta.) Christopher L. Slone, Public Information Officer (w/atta.) H:'~MEMO~mcmo to mary for cox eom franchise agreement.doc IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of April, 2003. No. 36290-042103. AN ORDINANCE extending the term of a certain Cable Television Franchise Agreement, dated May 1, 1991, between the City and CoxCom, Inc. d/b/a Cox Communications Roanoke, upon certain terms and conditions; and dispensing with the second reading by title paragraph of this ordinance. WHEREAS, by Ordinance No. 30479-42291, adopted April 22, 1991, the City of Roanoke, Virginia (the "City"), granted a non-exclusive cable franchise (the "Franchise") to Cox Cable Roanoke, Inc., predecessor-in-interest to CoxCom, Inc. d/b/a Cox Communications Roanoke ("Cox"), such Franchise being embodied in a Cable Television Franchise Agreement by and between the City and Cox, dated as of May 1, 1991 ("Franchise Agreement"); WHEREAS, the term of the Franchise is scheduled to expire on April 30, 2003; WHEREAS, both the City and Cox wish to extend the term of the Franchise to allow adequate time to provide for the proper and thoughtful consideration and negotiation of the terms and conditions ora possible renewal of the Franchise; WHEREAS, Cox has agreed to continue to negotiate with the City in good faith for the renewal of the Franchise; WHEREAS, the City and Cox agree that as a result of agreeing to extend the term of the Franchise, neither party shall be deemed to have waived any of its rights, claims, or H:~Vl EAS UKES~o-ex tcatv franchise. DOC ~ ] - obligations under Section 626 of the Federal Communications Act (47 U.S.C. § 546), nor any of its rights, claims, or obligations under the Franchise Agreement; and WHEREAS, in accordance with the above, the City is willing to grant a six (6) month extension of the current Franchise term, with the current terms and conditions of the Franchise Agreement continuing in full force and effect, which extension will expire on October 31, 2003, or until a renewal Franchise is executed and approved, whichever occurs first. THEREFORE, BE IT ORDAINED by the City Council of the City Roanoke as follows: 1. That the term of the Franchise Agreement be extended for six (6) months, to and including October 31, 2003, or until a renewed Franchise is executed and approved, whichever occurs first, with all of the other terms and conditions of the Franchise Agreement remaining in full force and effect during the extension period. 2. Pursuant to {}12 of the Roanoke City Charter, the second reading of this ordinance by title paragraph is hereby dispensed with. Clerk City Clerk. H:~d EAS UKES~o-extcatvfranchise. DOC ACCEPTED, AGREED TO day of A/oR ;' / ,2003. and EXECUTED by the undersigned this ATTEST: Secretary CoxCom, Inc. d/b/a Cox Communications Roanoke H:~vl EAS URES~o-extcatv franchise. DOC -3 - CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24Ol1-1591 Telephone: (540) 853-2333 Fax: (540) 853-1138 CityWeb: www.roanokegov.com April 21,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable William H. Carder, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Extension of Cable Television Franchise Agreement with CoxCom, Inc., d/b/a Cox Communications Roanoke The City of Roanoke, Virginia granted a non-exclusive Cable Television Franchise to Cox Cable Roanoke, Inc., predecessor in interest to CoxCom, Ir~c. d/b/a Cox Communications Roanoke (Cox) by Ordinance No. 30479-42291, adopted April 22, 1991. The Franchise was embodied in a Cable Television Franchise Agreement between the City and Cox dated May 1, 1991, and is scheduled to expire April 30, 2003. Similar agreements were entered into among Cox and the County of Roanoke and Town of Vinton. Representatives from the three jurisdictions and Cox have been negotiating the terms and conditions of a renewal of the Franchise Agreement. While there have been productive meetings ~.mong the staff of the three jurisdictions and Cox, additional meetings and revisions of the documents are needed in order to reach a final set of documents that can be recommended to City Council, the Roanoke County Board of Supervisors, and Vinton Town Council. Therefore, it is in everyone's best interest to extend the current Franchise Agreement with Cox for a period of six months in order to complete the negotiation process. Accordingly, it is recommended that Council adopt an ordinance extending the current Franchise Mayor Smith and Members of City Council April21,2002 Page 2 Agreement between the City and Cox for a period of six months which will expire on October 31, 2003, or until a renewal Franchise is executed and approved, whichever occurs first. DLB/GET/Isc Attachment c: Jesse A. Hall, Director of Finance Mary F. Parker, City Clerk Darlene L. Burc~m City Manager William M. Hackworth, City Attorney CM03-00070 DIANE S, CHILDERS CLERK TO THE BOARD Ernaik dchilders @ co. roanoke.va.us P.O. BOX 29800 5204 BERNARD DRIVE ROANOKE, VIRGINIA 24018-0798 (540) 772-2005 FAX (540) 772-2193 BRENDA J. HOLTON, CMC DEPUTY CLERK Email: bholton @ co.roanoke,va.us April 23, 2003 Ms. Catherine McCollough Vice President and General Manager Cox Communications P. O. Box 13726 Roanoke, VA 24036 Dear Ms. McCollough: Attached is a copy of Resolution No. 042203-7 extending the franchise of CoxCom, Inc. to operate a cable television system in Roanoke County for a period of six (6) months. This resolution was adopted by the Board of Supervisors at their meeting on Tuesday, April 22, 2002. If you need further information, please do not hesitate to contact me. Sincerely, Brenda J. Holton, CMC Deputy Clerk to the Board of Supervisors Enclosure cc: Paul M. Mahoney, County Attorney Mary F. Parker, Clerk, Roanoke City Council Carolyn S. Ross, Clerk, Vinton Town Council Elaine Simpson, Cable Access Director AT a REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, APRIL 22, 2003 ORDINANCE 042203-7 EXTENDING THE FRANCHISE OF COXCOM, INC. TO OPERATE A CABLE TELEVISION SYSTEM IN ROANOKE COUNTY FOR A PERIOD OF SIX (6) MONTHS WHEREAS, by Ordinance 42391-15, adopted April 23, 1991, the Board of Supervisors of Roanoke County, Virginia, authorized the grant of a non-exclusive cable franchise to Cox Cable Roanoke, Inc., the predecessor-in-interest to CoxCom, Inc. d/b/a Cox Communications Roanoke ("Cox"), such franchise being embodied in a Cable Television Franchise Agreement by and between the County of Roanoke and Cox, dated as of May 1, 1991; and WHEREAS, negotiations are currently under way between Cox and the County of Roanoke for the renewal of this franchise agreement, which negotiations may not be concluded sufficiently prior to such date to permit adoption of a new franchise agreement by the Board of Supervisors of the County of Roanoke prior to the expiration of the current franchise agreement on or about April 30, 2003; and WHEREAS, Cox is prohibited by federal law from operating a cable television system within any jurisdiction without a franchise agreement or extension as defined by federal law; and WHEREAS, the first reading of this ordinance was held on April 8, 2003, and the second reading and public hearing of this ordinance was held on April 22, 2003. BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That in order to permit Cox Com, Inc. d/b/a Cox Communications Roanoke to continue to operate a cable television franchise within the territorial limits of Roanoke County, Virginia, on and after May 1, 2003, and to prevent any interruption of cable television services to customers of Cox Cable for the operation of a cable television system within Roanoke County, Virginia, is hereby extended for a period of six (6) months beginning at 12:00, midnight, on May 1, 2003, under the same terms and conditions as contained in the existing franchise agreement originally granted by the Board of Supervisors of Roanoke County, Virginia, to Cox Cable, in Ordinance 42391-15, adopted April 23, 1991; and 2. This ordinance shall be in full force and effect from its passage. On motion of Supervisor AItizer to adopt the ordinance, and carried by the following recorded vote: AYES: Supervisors Flora, Church, Minnix, Altizer, McNamara NAYS: None Cc: A COPY TESTE: Brenda J. H~lton, CMC Deputy Clerk to the Board of Supervisors File Paul M. Mahoney, County Attorney Catherine McCollough, Vice President and General Manager, Cox Communications Mary F. Parker, Clerk, Roanoke City Council Carolyn S. Ross, Clerk, Vinton Town Council Elaine Simpson, Cable Access Director 2 TOWN OF VINTON 311 So. Pollard Street VINTON, VIRGINIA 24179-2531 PHONE (540) 983-0607 FAX(540) 983-0621 cgoodrnan~tovm.vinton.va.us B. Clayton Goodman, III Town Manager April 16, 2003 Ms. Catherine McCollough Vice President and General Manager Cox Communications P. O. Box 13726 Roanoke, Virginia 24036 Re: Cox Cable Television Franchise Extension Dear Ms. McCollough: This letter is to advise that Vinton Town Council adopted the enclosed Ordinance No. 782, at their regular meeting of April 15, 2003. This ordinance authorizes the extension of the term of the current Cable Television Franchise Agreement, dated May 1, 1991, between the Town and CoxCom, Inc. d/b/a Cox Communications Roanoke, for a term of six (6) months, to and including October 30, 2003, or until a renewed Franchise is executed and approved. Please advise if you have questions or need additional information. Sincerely, B. Clayton Goodman, III Town Manager BCG/cr Enclosure cc: Mary F. Parker, Clerk of Roanoke City Council Diane S. Childers, Clerk to the Roanoke County Board of Supervisors ORDINAxNCE NO. 782 AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL, HELD ON TUESDAY, APRIL 15, 2003, AT 7:00 P.M. IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, LOCATED AT 311 S. POLLARD STREET, VINTON, VIRGINIA. .,kin ORDINANCE extending the term of a certain Cable Television Franchise Agreement, dated May I. 199I, between the Town and CoxCom, Inc. d/b/a Cox Communications Roanoke, upon certain terms and conditions. WHEREAS, by A~eement dated May 1, 1991, the Town of Vinton, Virginia (the "Town"), ~anted a non-exclusive cable franchise (tile "Franchise") to Cox Cable Roanoke, Inc., predecessor-in-interest to CoxCom, Inc. d~b/a Cox Communications Roanoke ("Cox"). WHEREAS, the term of the Franchise is scheduled to expire on April 30, 2003; WHEREAS, both the Town and Cox wish to extend the term of the Franchise to allow adequate time to provide for the proper and thoughtful consideration and negotiation of the terms and conditions of a possible renewal of the Franchise; WHEREAS, Cox has agreed to continue to negotiate with the Town in good faith for the renewal of the Franchise; WHEREAS, the Town and Cox agree that as a result of agreeing to extend the term of the Franchise, neither party shall be deemed to have waived any of its r/ghts, claims, or obligations under Section 626 of the Federal Communications Act (47 U.S.C. § 546), nor any of its rights, claims, or obligations under the Franchise Agreement; and WHEREAS, in accordance with the above, the Town is willing to grant a six (6) month extension of the current Franchise term, with the current terms and conditions of the Franchise Agreement continuing in full force and effect, which extension will expire on October 30, 2003, or until a renewal Franchise is executed and approved, whichever occurs first. THEREFORE, BE IT ORDAINED by the Town Council of the Town of Vinton, Virginia, as follows: That the term of the Franchise Agreement is extended for six (6) months, to and including October 30, 2003, or until a renewed Franchise is executed and approved, whichever occurs first, with all of the other terms and conditions of the Franchise Agreement remaining in full force and effect during the extension period. This ordinance adopted on motion made by Councilman Grose, and seconded by Councilman Rotenberry, with the following votes recorded: AYES: Altice, Grose, Obenchain, Rotenberry, Mayor Davis NAYS: None APPROVED: Donald L. Davis, Mayor ATTEST: Carolyn S'. Ross, Clerk The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times CITY OF ROANOKE, TECHNOLOGY 215 CHURCH #408/NORTH ATTN: ROY MENTKOW ROANOKE VA 24011 REFERENCE: 80100588 02102631 Franchise Extension State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virginia. Sworn and subscribed before me this _~_ _~t~___day of April 2003. Witness my hand and official seal. ~__~_~__P ._~_~Z~_~_~._~__ Notar~ Public y commission--;~T~es...... . PUBLISHED ~N: 04/07 04/14 TOTAL COST: 317.40 FILED ON: 04/14/03 Nonce OF PUBLIC KJLqt K ON FI~POS~ FRANCHISE EXTEXSlON NOTICE OF PUBLIC HEARING ON PROPOSED FRANCHISE EXTENSION The City of Roanoke intends to extend for a period of six (6) months a certain cmrent Cable Television Franchise Agreement, dated May 1, 1991, between the City of Roanoke and CoxCom, Inc., d/b/a Cox Communications Roanoke in order to provide for continued negotiations on the renewal of such Franchise, which is scheduled to expire on April 30, 2003. A copy of thc full text of thc proposed ordinance granting such extension is on file and may be reviewed in the Office of the City Clerk, Room 456, Noel C. Taylor Municipal Building, 215 Church Avenue, S. W., Roanoke, Virginia 24011. Notice is hereby given that the Council of the City of Roanoke will hold a public hearing on the above matter on Monday, April 21, 2003, at 7:00 p.m., local time, or as soon thereafter as Council is available, in the Council Chambers, Room 450, Noel C. Taylor Municipal Building, 215 Church Avenue, SW, Roanoke, Virginia. For further information on this matter, you may contact the Office of the City Clerk at (540)853-2541 or Mr. Roy M. Mentkow, Department of Technology, at (540)853-2105. All parties and interested citizens may appear on the above date and be heard on the matter. If you are a person who needs accommodations for this heating, please contact the City Clerk's Office at (540)853-2541 before 12:00 noon on the Thursday before the date of the heating listed above. G1VEN under my hand this 2nd dayof Apr/.~_ ,2003. Mary F. Parker, City Clerk. Note to Publisher: Please publish twice in The Roanoke Times, Legal Notices once on Monday, April 7, 2003, and once on Monday, April 14, 2003. Send Publisher's Affidavit to: Send Bill to: Mary F. Parker, City Clerk 456 Municipal Building 215 Church Avenue, SW Roanoke, VA 24011 Roy M. Mentkow, Acting Director of Technology Department of Technology Room 408 Municipal North 215 Church Avenue, S.W. Roanoke, VA 24011 H:~A/vIIS C\nph-extensiono fcatv franchise042103.doc CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk April 28, 2003 File #24-51 Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36291-042103 amending and reordaining §36.1-690, General authority and procedure, of Division 5, Amendments, of Article VII, Administration, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, to provide for reconsideration by City Council of a petition under Rule 10 of Section 2-15, Rules of procedure; and dispensing with the second reading by title of this ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 21,2003, and is in full force and effect upon its passage. Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: The Honorable Robert P. Doherty, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable William D. Broadhurst, Judge, Twenty-Third Judicial Circuit of Virginia N:~KMHl~Agenda.03~Apri121. 2003 correspondence.wpd Darlene L. Burcham April 25, 2003 Page 2 pc: The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Charles N. Dorsey, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Jonathan M. Apgar, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable James R. Swanson, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court The Honorable George W. Harris, Jr., Judge, General District Court The Honorable Vincent A. Lilley, Judge, General District Court The Honorable Francis W. Burkart, III, Judge, General District Court The Honorable Jacqueline F. Ward Talevi, Judge, General District Court The Honorable John B. Ferguson, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Sheila N. Hartman, Assistant City Clerk, (For transmittal by electronic mail to Municipal Code Corporation) Raymond F. Leven, Public Defender, 210 First Street, S. W., Roanoke, Virginia 24011 Ronald S. Albright, Clerk, General District Court David C. Wells, Clerk, Juvenile and Domestic Relations District Court Peggy B. Stewart, Office of the Magistrate Lora A. Wilson, Law Librarian Rolanda B. Russell, Assistant City Manager for Community Development Martha P. Franklin, Secretary, City Planning Commission N:\CKMHl~Agenda.O3~Apdl 21, 2003 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of April, 2003. No. 36291-042103. AN ORDINANCE amending and reordaining §36.1-690, General authority and procedure, of Division 5, Amendments, of Article VII, Administration, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, to provide for reconsideration by City Council of a petition under Rule 10 of Section 2-15, Rules of procedure; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 36.1-690, General authority and procedure, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 36.1-690. General authority and procedure. (i) Once City Council has considered a petition, the petitioner may not request reconsideration of substantially the same petition for one (1) year. Nothing in this section shall be construed to limit City Council's ability to reconsider a petition under Rule 10 of §2-15, Rules of procedure. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: o-ca-ReconsiderPefition042103 City Clerk. Architectural Review Board Board of Zoning Appeals PlanninR ( ommission CITY OF ROANOKE PLANNING BUILDING AND DEVELOPMENT 215 Church Avenue, S.W., Room 166 Roanoke, Virginia 24011 Telephone: (540) 853-1730 Fax: (540) 853-1230 E-mail: planning(~ci.roanoke.va.us April 21,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William H. Carder, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable William D. Bestpitch, Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Amending Section 36.1-690, General authority and procedure, of Chapter 36.1, Zoninq, of the Code of the City of Roanoke (1979), as amended ("City Code"), to provide for reconsideration by City Council of a petition to rezone pursuant to Rule 10 of Section 2-15, Rules of procedure, of the City Code. Planning Commission Action: Planning Commission public hearing was held on Thursday, March 20, 2003. By a vote of 7-0, the Commission recommended approval of the amendment. Background: This proposed amendment eliminates a perceived conflict between a procedural section of the zoning ordinance and the rules of procedure of City Council as set forth in the City Code. Rule 10, Reconsideration of questions, of Section 2-15, Rules of procedure, of the City Code, provides that any member of City Council voting with the majority on a question may move for a reconsideration of the question at the same meeting or a succeeding meeting. Section 36.1-690(i) of the City Code provides that having once considered a petition to rezone, City Council may not reconsider substantially the same petition for one year. A recent decision by a circuit court judge in the City of Roanoke invalidated City Council's reconsideration pursuant to Rule 10 of a rezoning petition. In setting aside City Council's unanimous decision to grant the petition, the judge ruled that such a reconsideration was prohibited for one year by Section 36.1-690(i) of the City Code. C:\Documents and Settings\plmfl ~vly DocumentshMyFiles\foldershqEPORTS\text amendment Considerations: The proposed amendment will permit reconsideration by City Council of any rezoning petition, as long as such reconsideration occurs pursuant to Rule 10 of Section 2-15, Rules of procedure, of the City Code. Recommendation: By a vote of 7-0, the Planning Commission recommended the adoption of the proposed amendment to Section 36.1-690(i) of the City Code. attachment CC: Respectfully submitted, Roanoke City Planning Commission Darlene L. Burcham, City Manager Rolanda Russell, Assistant City Manager for Community Development William M. Hackworth, City Attorney Steven J. Talevi, Assistant City Attorney C:\Documents and Settings\plmflkMy DecumentskMyFiles\folders\REPORTS\text amendment The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times .................................................. + ........................... ROANOKE CITY CLERK'S 215 CHURCH AVE. RM 456 ATT: MARY PARKER, CL ROANOKE VA 24011 REFERENCE: 80023382 02101016 Rules of Procedure State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Virginia. Sworn and subscribed before me this j~"~ day of April 2003. Witness my hand and official seal. .... My commission expires ___i_~_~_ PUBLISHED ON: 04/04 04/11 TOTAL COST: 299.00 FILED ON: 04/11/03 y S ignatu~~_~_~_~~/~ ......... Billing Services Representative NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of§l 5.2-2204, Code o fVirginia (1950), as amended, the Council of the City of Roanoke will hold a Public Heating on Monday, April 21, 2003, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chambers, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia, in order to consider an amendment and revision to Chapter 36.1, Zoning, Code of the City of Roanoke (1979), as amended. The proposed amendment would amend the following section of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended: §36.1-690(i), to provide for reconsideration by City Council ora petition to rezone pursuant to Rule 10 of Section 2-15, Rules of Procedure, of the City Code. A copy of said proposed amendment is available for review in the Office of the City Clerk, Room 456, Municipal Building. Questions about the content of the proposed regulation should be directed to the Office of Planning, Building and Development, 853-1730. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office (853-2541), before 12:00 noon on Thursday, April 17, 2003. All parties in interest may appear on the above date and be heard on the question. G1VEN under my hand this 2nd day of Apr ±1 ,2003. Mary F. Parker, City Clerk. H:~NOTICES/N CA-36 1 690042103 DOC Notice to Publisher: Publish in the Roanoke Times once on Friday, April 4, 2003, and once on Friday, April 11, 2003. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541 CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC City Clerk Stephanie M. Moon Deputy City Clerk Sheila N. Hartman Assistant City Clerk April 28, 2003 File #27-28 Darlene L. Burcham City Manager Roanoke, Virginia Dear Ms. Burcham: I am attaching copy of Ordinance No. 36292-042103 authorizing vacation of a sanitary sewer easement across property identified by Official Tax Nos. 5050220 - 5050222, inclusive, and more commonly known as 3121, 3125 and 3129 Hidden Oak Road, S. W., upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting which was held on Monday, April 21,2003, and is in full force and effect upon its passage. Sincerely,,/~%~.~."~A,~ Mary F. Parker, CMC City Clerk MFP:mh Attachment pc: Pam Chitwood, Superintendent, Baron Enterprises of Virginia, Inc., 2111 Chestnut Oak Court, S. W., Roanoke, Virginia 24018 Mr. and Mrs. James Sexton, 3129 Hidden Oak Road, S. W., Roanoke, Virginia 24018 Jesse A. Hall, Director of Finance Philip C. Schirmer, City Engineer N:\CKMH l~Agenda.O3V~pri121, 2003 correspondence.wpd IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of April, 2003. No. 36292-042103. AN ORDINANCE authorizing vacation of a sanitary sewer easement across property identified by Official Tax Nos. 5050220, 5050221, and 5050222, and more commonly known as 3121, 3125 and 3129 Hidden Oak Road, S.W., upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. WHEREAS, a public hearing was held on April 21,2003, pursuant to §§ 15.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said conveyance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, in form approved by the City Attorney, the necessary documents to vacate a sanitary sewer easement across property identified by Official Tax Nos. 5050220, 5050221, and 5050222, and more commonly known as 3121, 3125 and 3129 Hidden Oak Road, S.W., as more fully described in a letter of the City Manager to City Council dated April 21, 2003. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk. CITY OF ROANOKE OFFICE OF THE CITY MANAGER Noel C. Taylor Municipal Building 215 Church Avenue, $.W., Room 364 Roanoke, Virginia 24011-1591 Telephone: (540) 853-2333 Fax: (MO) 853-1138 Ci~yWeb: www.ro~nokegov.com April 21,2003 Honorable Ralph K. Smith, Mayor Honorable C. Nelson Harris, Vice Mayor Honorable William D. Bestpitch, Council Member Honorable William H. Carder, Council Member Honorable M. Rupert Cutler, Council Member Honorable Alfred T. Dowe, Jr., Council Member Honorable Linda F. Wyatt, Council Member Dear Mayor Smith and Members of City Council: Subject: Vacation of Sewer Easement - Hidden Oak Road, SW -Tax Map Nos. 5050220, 5050221, & 5050222 The owners of property located on Hidden Oak Road, SW, identified by Tax Map Nos. 5050220, 5050221, & 5050222 have requested that the City vacate the sanitary sewer easement. Baron Enterprises of Virginia, Inc., owner of lots 1 and 2, and James & Carol Sexton, owners of lot 3, have requested the vacation as the existing sewer easement will interfere with the development of the parcels. Attached is a plat showing the easement to be vacated. The subject easement is no longer needed since the sanitary sewer located in this easement has been relocated to the public street right-of-way of Hidden Oak Road, SW. The plat has been reviewed by and is acceptable to the City Engineer. Recommended Action(s): Following a public hearing, authorize the City Manager to execute the appropriate documents vacating the existing sewer easement. The owners of the property will be responsible for preparation of all necessary documents, approved as to form by the City Attorney. Respectfully submitted, Darlene L. Burc~am City Manager DLB/sef Attachment C; Mary F. Parker, City Clerk William M. Hackworth, City Attorney Jesse A. Hall, Director of Finance Philip C. Schirmer, City Engineer Pam Chitwood, Baron Enterprises of Virginia, Inc. James & Carol Sexton, 3129 Hidden Oak Road, SW #CM03-00054 Attachment #1 ~ PP~O VED' ~,,~, ~ I,UM?EN ASSOC;IA I ES The Roanoke Times Roanoke, Virginia Affidavit of Publication The Roanoke Times .................................................. + ........................... ROANOKE CITY CLERK'S 215 CHURCH AVE. RM 456 ATT: MARY PARKER, CL ROANOKE VA 24011 REFERENCE: 80023382 02104363 Hidden Oak Road State of Virginia City of Roanoke I, (the undersigned) an authorized representative of the Times-World Corporation, which corporation is publisher of the Roanoke Times, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: City/County of Roanoke, Commonwealth/State of Vir~. Sworn and subscribed before me this __l_C~[_~_~day of April 2003. Witness my hand and official seal. -----~-E__~~~ No tarv~ublic My commission expires ..... ..... · P~HBLISHED ON: 04/11 TOTAL COST: FILED ON: 112.70 04/11/03 NOTICE OF PUBLIC HEARING The City of Roanoke proposes to vacant the sanitary sewer easement across property located on Hidden Oak Road, S.W., identified by Official Tax Nos.5050220, 5050221 and 5050222, upon request of the property owners in order to facilitate the development of the property. Pursuant to the requirements of{}{} 15.2-1800(B) and 1813, Code of Virginia (1950), as amended, notice is hereby given that the City Council of the City of Roanoke will hold a public hearing on the above matter at its regular meeting to be held on April 21, 2003, commencing at 7:00 p.m., in the Council Chambers, 4th Floor, Noel C. Taylor Municipal Building, 215 Church Avenue, S.W., Roanoke, Virginia. Further information is available from the Office of the City Clerk for the City of Roanoke at (540) 853-2541. If you are a person with a disability who needs accommodations for this hearing, please contact the City Clerk's Office (853-2541), before 12:00 noon on Thursday, April 17, 2003. GIVEN undermy hand this 8th day of Apr±l ,2003. Mary F. Parker, City Clerk. H \NOTICES/NE-VACATEEASE042103 WPD Notice to Publisher: Publish in The Roanoke Times once on Friday, April 11, 2003. Send bill and affidavit to: Mary F. Parker, City Clerk 215 Church Avenue, S. W. Roanoke, Virginia 24011 (540) 853-2541